DOSSIERS / DENIS IDEAL CONSTRUCT S.R.L.
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DENIS IDEAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-08
KYBE ID: RO-J40_17266_2021 · J40/17266/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DENIS IDEAL CONSTRUCT S.R.L.
ro_onrc
J40/17266/2021
ro_onrc
active
ro_onrc
2021-10-08
ro_onrc
GABROVENI 61, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

30 total
AGRICANTUS MARKETING S.R.L.dissolvedAJOBS MANAGEMENT S.R.L.activeAMNA STYLE SHOES S.R.L.activeAV SERRAMENTI E PORTE S.R.L.activeBASTONI GROUP S.R.L.activeBOURI CONSTRUCT S.R.L.activeBUCHAREST BEST SRLdissolvedBUILDING ITALROM SERVICE S.R.L.activeCORAL BOUTIQUE OF SHOES S.R.L.activeDEMURTAS AGENCY S.R.L.activeETA ENERGY S.R.L.inactiveGUNES ENERGY SRLdissolvedITA.COS. BASTANTE SRLactiveLES FLEURS D'AMIELA S.R.L.activeLUX EQUUS SERVICE S.R.L.activeMASTOR PROJECT DEVELOPMENT SRLactiveMEDIA MULTISERVICE S.R.L.activeMETALSERR SERVICE S.R.L.liquidationNEPO BUSINESS GROUP SRLinactivePARAFARMACIE INGROSSO S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
VEIS ARISTEIDISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100