DOSSIERS / DENIMO GRUP SRL
← SearchExport PDF
Company dossier

DENIMO GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-11-11
KYBE ID: RO-J35_3315_2004 · J35/3315/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DENIMO GRUP SRL
ro_onrc
J35/3315/2004
ro_onrc
active
ro_onrc
2004-11-11
ro_onrc
Str. FRUNZEI 16, Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRANS PEPI SRLShared officer / director · 2 share thisMITU & BUL SRLShared registered address · 3 share thisMB BUSCAROS SRLShared registered address · 3 share thisFEDOVA PROSERVCOM SRLShared officer / director · 7 share thisALY & BEN SRLShared officer / director · 7 share thisOPERA MAGNA SRLShared officer / director · 7 share thisBLACK SEA TRADING SRLShared officer / director · 7 share thisRAMY COMPANY SRLShared officer / director · 7 share thisANAVASYM SRLShared officer / director · 7 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
DOBOS OLIMPIA RAMONAadministrator—ONRC registry
DOBOS VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100