DOSSIERS / DENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITAL
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Company dossier

DENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITAL

ONRC · COMPANY · INCORPORATED 1994-11-21
KYBE ID: RO-J34_871_1994 · J34/871/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITAL
ro_onrc
J34/871/1994
ro_onrc
active
ro_onrc
1994-11-21
ro_onrc
Str. REPUBLICII, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADNANA SERV SRLactiveALB FASHION STYLE SRLactiveBRABETE SORIN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAM SRLactiveCATO SERV SRLactiveCOMAN PAUL PFactiveCOMTRANSPROD-V.I.C.E.F. SRLactiveDIANASOFT SRLactiveDOROŞ AFactiveELADOR COM SRLactiveEVRIKA SRLactiveGAMASO IMPEX SRLactiveGROBERFALK SRLactiveISPAS CRISTIAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveIVĂNICĂ IULIAN PFactiveMITROI PAUL PFactivePASCU LAURENTIU PFactivePOPESCU IULIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIANA STYLE SRLactiveTEHNO-PLUS IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RIAD EL. ARMANAZIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100