DOSSIERS / DENIMAR TOP BRANDS SRL
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DENIMAR TOP BRANDS SRL

ONRC · COMPANY · INCORPORATED 2014-10-23
KYBE ID: RO-J40_12329_2014 · J40/12329/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DENIMAR TOP BRANDS SRL
ro_onrc
J40/12329/2014
ro_onrc
dissolved
ro_onrc
2014-10-23
ro_onrc
VERIGEI 6, 50322 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

44 total
AGRICOLA MARSILIENI SRLdissolvedALEX MOBILART DESIGN SRLdissolvedANDRA FAMILY CARE S.R.L.activeANIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANTAJ ONLINE MARKETING SRLactiveBAICU BRISK DELIVERY S.R.L.activeBENEFIC SPEED SRLactiveBEST PROIECT CONSULTING SRLdissolvedB.I.G. CLEANING & CONSULTANŢĂ SRLactiveBLUE TOP COM SRLactiveBUDULUŞ NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C PARTY PARTNERS EVENTS S.R.L.dissolvedCIUPERCĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOERENT DINAMIC SRLactiveDR.SIANU S.R.L.activeEKIPMAN UTIL S.R.L.activeELECTRIC GREEN RECYCLING S.R.L.activeHAGIU R. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY DAYS BDT S.R.L.activeHEATING SYSTEM SERVICE SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
RADUCA DENISA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100