DOSSIERS / DENY & RAFY '98 CARNCOMPANY SRL
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DENY & RAFY '98 CARNCOMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-09-12
KYBE ID: RO-J40_11365_2013 · J40/11365/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENY & RAFY '98 CARNCOMPANY SRL
ro_onrc
J40/11365/2013
ro_onrc
active
ro_onrc
2013-09-12
ro_onrc
BULGARUS 65, 52836 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSBELLET S.R.L.activeALFA MEDICAL CENTER & THERAPY SRLactiveALPHA GISON SRLactiveALWAYS STEPFWD S.R.L.activeARSU DEVELOPMENT SRLactiveAUTOVEHICULE DAC S.A.activeBEST EUROPEAN CONSULTING HOLDING SRLactiveBIGBANG EAT & DRINK S.R.L.activeBIT LUMINOVA TRADING S.R.L.activeBLO CONSTRUCTII S.R.L.activeBRODANN LUX SRLactiveCASH STUDIO SRLactiveCOGNITIVE DYNAMICS S.R.L.activeCOMPLEX PROJECT DEVELOPMENT S.R.L.activeCONCEPT ALTERNATIV DE LUXE S.R.L.activeCREATIVE SYSTEM SOLUTION SRLactiveDINAMIC CONCEPT BUSINESS S.R.L.activeEDIFICII REZIDENTIALE S.R.L.activeEDIL ADRIAN DACICA SRLactiveEMPOWER INNOVATION HUB S.R.L.active

+51 more

People with significant control

3 people
NameRoleFromSource
GIDEA AURELIANAadministrator special—ONRC registry
R & I GROUP SPRLlichidator judiciar—ONRC registry
ELENA COSMAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100