DOSSIERS / DENI ART GYMNASTICS S.R.L.
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Company dossier

DENI ART GYMNASTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J40_23185_2022 · J40/23185/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENI ART GYMNASTICS S.R.L.
ro_onrc
J40/23185/2022
ro_onrc
active
ro_onrc
2022-11-21
ro_onrc
VETERANILOR 20, 60924 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BUHUȘ ANDREI-OLIVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEV TRAIL S.R.L.activeESTIN ONLINE S.R.L.activeIONIȚĂ C.L. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLECA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETNAVCONSULT S.R.L.activeMARVELLIP S.R.L.activeMASTER FENG SHUI CLASS S.R.L.activeMASTER FENG SHUI S.R.L.activeNORDMOND STORE S.R.L.activePLAN PENTRU SUCCES S.R.L.activeSOSIMPLEEVENTS S.R.L.activeTĂLPIGĂ G. IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveURANUS ACCOUNTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOMA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100