DOSSIERS / DENY FOOD SRL
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DENY FOOD SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J40_1083_2016 · J40/1083/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENY FOOD SRL
ro_onrc
J40/1083/2016
ro_onrc
active
ro_onrc
2016-01-27
ro_onrc
IEDULUI 3, 62177 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
365 APARTAMENTS RENT HOTEL S.R.L.active365 PROPERTY MANAGEMENT SRLdissolvedAD2WORLD COMMUNICATIONS SRLactiveAIMEE AMBIENTAL MAISON S.R.L.activeANDRADI FOOD SRLactiveBELLE ROSE BUSINESS COMPANY SRLactiveBUCĂ ALEXANDRU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURTIN P. MIHAELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSN TOTAL CONSTRUCT S.R.L.activeERK EFICIENT CONSTRUCT S.R.L.activeEUROMETAL BUSINESS S.R.L.activeFLY REFUND S.R.L.activeFORNIBON SRLactiveFORNI FOOD SRLactiveFORNI TEAM S.R.L.activeGEOMETRIA ALBA SRLactiveHARNICUTII TOPCON S.R.L.activeINZ INTERMARKET ONLINE S.R.L.activeKNS DRIFT EXPERIENCE SRLactiveLARA BUSINESS SERV S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
TOMA DUMITRU - DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100