DOSSIERS / DENIS SOLUTIONS SRL
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DENIS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-11-10
KYBE ID: RO-J40_18115_2006 · J40/18115/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIS SOLUTIONS SRL
ro_onrc
J40/18115/2006
ro_onrc
active
ro_onrc
2006-11-10
ro_onrc
SOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFI STAR KIDS S.R.L.activeALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂactiveALICOS CONCEPT SRLactiveALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS CONSULTING & PROIECT SRLactiveB-DRIVERS S.R.L.activeBURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂactiveCREATIVE MOVIE TOWN S.R.L.activeCURCUBEUL DIANEI S.R.L.activeDARIBOOM TEAM AGENT DE ASIGURARE S.R.L.activeDINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDNS FRIENDLY SOLUTIONS S.R.L.activeECALIFE - AGENT DE ASIGURARE SRLactiveEDEN TERRA COMPANY SRLactiveENUA SERVICES CONCEPT SRLactiveGERIOLI IMPEX SRLactiveGRAND TABAC S.R.L.activeGREEN CONSORTIUM S.R.L.activeLYRA & HAZEN WORKSHOP S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
ROŞU COSTELadministrator—ONRC registry
ROŞU RODICA - MANUELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100