KYBE — See who's really behind any company

Company dossier

DENIZ EROL MODE SRL

ONRC · COMPANY · INCORPORATED 2010-11-03
KYBE ID: RO-J40_10608_2010 · J40/10608/2010 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDENIZ EROL MODE SRL

ro_onrc

RegistrationJ40/10608/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-11-03

ro_onrc

Registered addressREGINA ELISABETA 28, 50017 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

123 CREDIT OPPORTUNITY SOLUTIONS S.R.L.active A&A IMOBILIARIA INVEST SRLactive BOZ IMEX S.A.S. DI BOZ RENATO & C. SAN VITO AL TAGLIAMENTO SUCURSALA BUCURESTIactive CALLNOVA SOLUTIONS S.R.L.active COMPANIA MUNICIPALĂ IMOBILIARA BUCUREȘTI S.A.active CONNECTLINE S.R.L.active CONSTANTA BRIDGE IMOBILIARE S.R.L.active Dezvoltare Management & Consulting SRLactive EURO DORI TRANSPORT SRLactive EVOLUTION TRIP SRLactive FORT FIBRE OTTICHE S.R.L. CURNO SUCURSALA BUCURESTIactive FUN DEAL SRLactive GENERAL STEEL CONTROL S.R.L.active HALEF FOOD S.R.L.active IBERIA INVEST SRLactive IMOBERIA SRLactive MAXI FOOD LIGHT S.R.L.active OBAN IRON ENGINEERING S.R.L.active ONE TWO THREE CREDIT ESTATE S.R.L.active OSPIKIAN S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
EROL IRINA - IONICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100