DOSSIERS / DENISE FASHION SRL
← SearchExport PDF
Company dossier

DENISE FASHION SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J40_2116_2006 · J40/2116/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DENISE FASHION SRL
ro_onrc
J40/2116/2006
ro_onrc
dissolved
ro_onrc
2006-02-10
ro_onrc
Str. George Vâlsan 45, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FIX TOTAL SERV SRLShared officer / director · 6 share thisVIOLETTE SPA SRLShared officer / director · 6 share thisSCORPION BUSINESS SRLShared officer / director · 6 share thisPAZA BOX SRLShared officer / director · 6 share thisCOMPACT MANAGEMENT SRLShared officer / director · 6 share thisGALVOTEH SRLShared officer / director · 7 share thisELECTRIC INSTAL PROIECT SRLShared officer / director · 7 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 7 share thisWENFEI COMERCIAL STAR SRLShared officer / director · 7 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
C.I.I. DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAlichidator judiciar—ONRC registry
DIACONU G IOANAreprezentant al persoanei juridice—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100