DOSSIERS / I&F DENMAR LOGISTIC SRL
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I&F DENMAR LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J40_301_2015 · J40/301/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I&F DENMAR LOGISTIC SRL
ro_onrc
J40/301/2015
ro_onrc
active
ro_onrc
2015-01-14
ro_onrc
MAIOR VASILE BĂCILĂ 33, 22846 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACL HYDRO ENGINEERING SOLUTIONS S.R.L.activeADALIYN PERFECT CONSTRUCT S.R.L.activeASCOMICETA SRLdissolvedCADIROM AGENT DE ASIGURARE SRLactiveDC RENT IMOB SHOP 888 SRLdissolvedINNOVATIVE MANAGEMENT ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂactiveINSTAR DIGITAL VISION S.R.L.activeMARIN FLORIN-CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveMARY & MAGDA BOUTIQUE S.R.L.activeMILESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIROIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUSTAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE SKIN SRLinactiveNIȚESCU ALEXANDER-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ENZO S.R.L.activeROBIAN ELECTRO S.R.L.activeSARA - MAR STAR SRLactiveSERVICII LIFT IULIANA S.R.L.activeSIMOGU S.R.L.activeSTANCIU MARIAN M. T. PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
MACARENCU FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100