DOSSIERS / IRIS DENISA COMPANY SRL
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Company dossier

IRIS DENISA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-10-14
KYBE ID: RO-J40_10148_2009 · J40/10148/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRIS DENISA COMPANY SRL
ro_onrc
J40/10148/2009
ro_onrc
active
ro_onrc
2009-10-14
ro_onrc
B-dul UNIRII 31, 30821 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CURTIANU CORINA - RODICAadministrator—ONRC registry
CII GEORGESCU IOANA -ALINAlichidator—ONRC registry
GEORGESCU IOANA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100