DOSSIERS / DENIED IT SRL
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DENIED IT SRL

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J40_9095_2014 · J40/9095/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIED IT SRL
ro_onrc
J40/9095/2014
ro_onrc
active
ro_onrc
2014-08-01
ro_onrc
REŞIŢA 4, 40925 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERA TOP DECOR S.R.L.activeALYDEN INVEST S.R.L.activeANTONIE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTAJ CONCEPT CONSTRUCT SRLactiveBUR FILM PRODUCTION S.R.L.activeGĂBRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKODIAK ALPHA S.R.L.activeMAG MED VET SRLactiveMANOLE ROMULUS-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMOTANTECH SRLactivePARASCHIV MIRCEA-ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRESCORNIŢOIU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADING & SERVICES SRLactiveTARTORGAMES S.R.L.activeTEIXEIRA MOREIRA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTELCOASSAY SRLactive

People with significant control

1 people
NameRoleFromSource
NAE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100