DOSSIERS / DENISALEX COMEXIM SRL
← SearchExport PDF
Company dossier

DENISALEX COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-09-01
KYBE ID: RO-J40_6702_1997 · J40/6702/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISALEX COMEXIM SRL
ro_onrc
J40/6702/1997
ro_onrc
active
ro_onrc
1997-09-01
ro_onrc
Str. LUGOJANA 2, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI MARIAadministrator—ONRC registry
PARPALEA ALEXANDRUadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100