DOSSIERS / DENIKOS CREATIV SHOP ONLINE S.R.L.
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DENIKOS CREATIV SHOP ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-15
KYBE ID: RO-J40_17274_2023 · J40/17274/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIKOS CREATIV SHOP ONLINE S.R.L.
ro_onrc
J40/17274/2023
ro_onrc
active
ro_onrc
2023-09-15
ro_onrc
ISTRIEI 4, 31945 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BAR CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMĂNICI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIV MAX DECO S.R.L.activeDATA MEDIA ENTERTAINMENT PRODUCTION SRLactiveDENIKOS CONCEPT S.R.L.activeIONIŢĂ ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMODERN WEB VISION S.R.L.activeMUŞETESCU GH. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOTELO MECUM PORTO S.R.L.dissolvedRAIN MEDICA SRLactiveTOP STRATEGIC BUSINESS S.R.L.activeTRUE WEB TEST SRLdissolvedUNGUREANU GHEORGHE. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNGUREANU MARINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
VAMANU PAUL-EDUARDadministrator—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