DOSSIERS / DENSO SRL
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Company dossier

DENSO SRL

ONRC · COMPANY · INCORPORATED 2005-02-21
KYBE ID: RO-J31_147_2005 · J31/147/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DENSO SRL
ro_onrc
J31/147/2005
ro_onrc
dissolved
ro_onrc
2005-02-21
ro_onrc
B-dul MIHAI VITEAZUL 28, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

17 total
ARC-COM SRLdissolvedBALAZS S HAJNAL PFdissolvedBREBAN G DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMEMARA SRLdissolvedCRIS CO IMPEX SRLdissolvedDREAMS IMPEX SRLinactiveEURO CONSULT SRLdissolvedGHIURUTAN I TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFLA TRANS SRLdissolvedMARINCAS G IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICLAUS G ANGELA "MICLAUS" PFdissolvedMICLAUS I VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMYOSOTIS SRLdissolvedPAPIRUS SRLactiveSAVIN M LILIAN " LILIA " AFdissolvedTRANS-MONTANA SRLdissolved

People with significant control

2 people
NameRoleFromSource
POP DUMITRUadministrator—ONRC registry
POP VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100