DOSSIERS / DENIROM UTIL SRL
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Company dossier

DENIROM UTIL SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J40_9444_2008 · J40/9444/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIROM UTIL SRL
ro_onrc
J40/9444/2008
ro_onrc
active
ro_onrc
2008-05-29
ro_onrc
Str. Grigore Moisil 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACATRINI CLAUDIU-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIV CAPITAL SRLactiveA&D CLOTHES SRLactiveALESIA GRAND SRLactiveALMEN-FILM SRLactiveBERGTHALLER ADRIAN PFactiveCERTQUALITY MANAGEMENT SRLactiveDELTA CONFORT SRLactiveDRAGOŞ ANA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO SAN INSTAL SRLactiveE.R.I.C. CONSTRUCTION SRLactiveGIULIA CONFORT SRLactiveGLOBAL SERVICE ACTIV SRLactiveHAMID UNIC SRLactiveHYDRAULIC TOOLS SRLactiveJUST ERENIS SRLactiveKIROGLU CONSTRUCT SRLactiveMD DESIGN TEAM SRLactiveMOVING SPIRIT SRLactivePREDA NICOLAE-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU DUMITRU TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100