DOSSIERS / INVESTMENT COMPANY DNZ SRL
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Company dossier

INVESTMENT COMPANY DNZ SRL

ONRC · COMPANY · INCORPORATED 2005-08-17
KYBE ID: RO-J40_14299_2005 · J40/14299/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTMENT COMPANY DNZ SRL
ro_onrc
J40/14299/2005
ro_onrc
active
ro_onrc
2005-08-17
ro_onrc
Aleea Adrian Cârstea 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAYDILLI HASANadministrator—ONRC registry
GUNGOREN ISMAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100