DOSSIERS / DENISA COLECT SRL
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DENISA COLECT SRL

ONRC · COMPANY · INCORPORATED 2010-10-13
KYBE ID: RO-J36_361_2010 · J36/361/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENISA COLECT SRL
ro_onrc
J36/361/2010
ro_onrc
dissolved
ro_onrc
2010-10-13
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLdissolvedANGROCOM SRLdissolvedAPEX SRLdissolvedASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLdissolvedCHICHI LIDIA PFdissolvedDELTAVIA SRLdissolvedDINAMER SRLdissolvedDINAMIC BOAT SRLdissolvedELECTRO APEX SAdissolvedERBOL DRINK DISTRIBUTION SRLdissolvedFANTEZY TEXTIL SRLdissolvedFLEXIBIL TEXTIL SRLdissolvedFLY INTENS SRLdissolvedGEAR MOTO SRLdissolvedKONAV STARLINE SRLdissolvedMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM-VALY-M SRLdissolvedNAVOSHIP STAR SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DM INSOLV CONSULT IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100