KYBE — See who's really behind any company

Company dossier

DENI-DENT SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J38_909_2007 · J38/909/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDENI-DENT SRL

ro_onrc

RegistrationJ38/909/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-18

ro_onrc

Registered addressStr. Nicolae Iorga, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

BRILL MARIA MADALINA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

BRILL MARIA MADALINA PFShared registered address · 2 share this GATEX SRLShared officer / director · 4 share this TRICOMADRY SRLShared officer / director · 4 share this ACN LOGISTIC S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
ALNIŢI DUMITRU CĂTĂLIN	administrator	—	ONRC registry
DRĂGUŞIN ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100