DOSSIERS / DENISA & BIANCA SRL
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DENISA & BIANCA SRL

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J30_414_2005 · J30/414/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DENISA & BIANCA SRL
ro_onrc
J30/414/2005
ro_onrc
dissolved
ro_onrc
2005-03-25
ro_onrc
Str. SOMESULUI 22, Sat Odoreu, Comuna Odoreu, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGROBOMAT SRLShared officer / director · 8 share thisDR GHITA CRISTIAN SRLShared officer / director · 8 share thisNAGY KLEMENTINA S.R.L.Shared officer / director · 8 share thisMIAFERM SRLShared officer / director · 8 share thisFABRICA DE BERE SATU MARE SRLShared officer / director · 8 share thisDASCENDIS SRLShared officer / director · 8 share thisPAI TRANS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RAFAEL ROZALIAadministrator—ONRC registry
C.I.I. ARDELEAN IOSIFlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100