DOSSIERS / DENIX INVEST S.R.L.
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Company dossier

DENIX INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J38_434_2020 · J38/434/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIX INVEST S.R.L.
ro_onrc
J38/434/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
COLONEL BĂDESCU 12A, 240174 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN DENISEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100