DOSSIERS / DENIZ 2002 SRL
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DENIZ 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-08-16
KYBE ID: RO-J40_7648_2002 · J40/7648/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIZ 2002 SRL
ro_onrc
J40/7648/2002
ro_onrc
active
ro_onrc
2002-08-16
ro_onrc
Str. ION CAMPINEANU 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APEX RESOURCES SRLactiveASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTIactiveAUTO DENNIS PROFIL SRLactiveBANEASA CONSTRUCTII - INVESTITII SRLactiveCATES TESSUTI SRLactiveCENTURY CONSTRUCTION SRLactiveCOLTEX INVEST CONSTRUCT SRLactiveCONCORD ENGINEERING SRLactiveCOROLA COMERT & SERVICII SRLactiveCRIZANTEMA PARK RETAIL SAactiveCUSSONS ROMANIA PROD SRLactiveDALIT COMPANY SRLactiveDIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTIactiveECOLOGIC TRANSILVANIA SRLactiveGSO HUMAN RESOURCES SRLactiveHUMAN INVEST INTERNATIONAL SRLactiveIHR INVESTMENT MANAGEMENT SRLactiveMINING & EXPLORATION SERVICES SRLactiveOMEGA IMPIANTI SRLactiveOPERATIV EUROFINANCING OFFICE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MATEI GRIGORE STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100