KYBE — See who's really behind any company

Company dossier

DENY SRL

ONRC · COMPANY · INCORPORATED 2000-10-16
KYBE ID: RO-J34_232_2000 · J34/232/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDENY SRL

ro_onrc

RegistrationJ34/232/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-16

ro_onrc

Registered addressStr. Cuza Vodă, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFS CONSULTING SRLactive AGRO PROIECT SRLactive ANCOS SRLactive ANDALUCIA SRLactive AND CRISTALL SRLactive AUGUSTA SRLactive BANATEL COM SRLactive BIROCRAT CONSULT & SERV SRLactive CEDIXSEPT COM SRLactive CIPMARCOM SRLactive DANCAMI COM SRLactive DEAR COM SRLactive EXPERT CONTABIL MANDA SRLactive FINE EURO CONSULTING SRLactive FLAROS COMIMPEX SRLactive GAVRILA IONEL PFactive IT NET SRLactive JINLONG SRLactive LA DOBRE SCSactive LIBERTA PROD COM SRLactive

+11 more

People with significant control

1 people

Name	Role	From	Source
ŞCHIOPU MIHAELA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100