DOSSIERS / DENIS SRL
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Company dossier

DENIS SRL

ONRC · COMPANY · INCORPORATED 1991-09-18
KYBE ID: RO-J33_1254_1991 · J33/1254/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS SRL
ro_onrc
J33/1254/1991
ro_onrc
active
ro_onrc
1991-09-18
ro_onrc
Str. MESERIASILOR 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100