Key facts
activeDENTINVEST INTERNATIONAL SRL
ro_onrc
J40/7133/2012
ro_onrc
active
ro_onrc
2012-06-20
ro_onrc
VULTURILOR 98A, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
DENTINVEST INTERNATIONAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALARKO GROUP CONTRACTING S.R.L.BIROU CREDIT RAPID S.R.L.CALDO PRIVAT SECURITY SRLCALD'OR NEW ENERGY SRLCALDO SECURITY SYSTEMS SRLCPS SECURITY GROUP S.R.L.C.P.S. SECURITY SERVICE SRLGRAWE PENSION SERVICES BROKER DE PENSII PRIVATE SRLGRAWE ROMÂNIA ASIGURARE S.A.HUMAN SERVICE CORPORATION SRLLUMENOVA AI S.R.L.RECREDIT S.R.L.TEI PARKING S.R.L.ULISSE PAYROLLS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN BRANDSTETTER | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100