Key facts
activeDENY PATY SRL
ro_onrc
J40/4041/2013
ro_onrc
active
ro_onrc
2013-03-28
ro_onrc
TIMIŞOARA 63, 61319 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
DENY PATY SRL
RISK SCORE13LOW RISK
Companies at this address
29 total8BITANALYTICA - SOFTWARE S.R.L.ANDRONE RALUCA PERSOANĂ FIZICĂ AUTORIZATĂAUTO DYNAMCS 4YOU SOCIETATE CU RASPUNDERE LIMITATĂCAR&HOUSES CLEAN SPECIALISTS S.R.L.CIOCAN ANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂCODE ALARM COM SRLCRIS-MI IMOB S.R.L.CROSS PROMO SRLDAREVAZ AUTO & DESIGN SRLDEACONESCU MARIA- ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂDOGMA AGENCY S.R.L.DUCKED STORE S.R.L.GM ACCOUNTING SERVICES S.R.L.I'M CODING IT S.R.L.LIVCAPROD SRLMACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂMACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂNICO MAXIM SRLPREMIUM EFFECTS S.R.L.PROFESSIONAL EXIM INTERMED SRL
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CIUCLARU IONUȚ | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100