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Company dossier

DENI SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2014-08-14
KYBE ID: RO-J40_9549_2014 · J40/9549/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDENI SMART S.R.L.

ro_onrc

RegistrationJ40/9549/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-14

ro_onrc

Registered addressBUHUŞI 1, 32571 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.P.S. RO-TEXTIL SRLactive AGILE SOFTWARE SOLUTIONS S.R.L.active ALMEIRA TRADING SRLactive AMALI UTIL SERVICES SRLactive ANDREI G. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive ANTREPRIZA PROIECTARE CONSTRUCŢII CGG SRLactive ARTA MĂRGELELOR SRL-Dactive AUTO PARTS SERV CONSTRUCT SRLactive BEST MOVIE SRLactive BIOENERGY TRADE SRLactive BTR PROJECT GLOBAL SRLactive CANDRAS TRADING COMPANY SRLactive CARDINAL BUSINESS SOLUTION'S SRLactive COMAT ELECTROTERM INDUSTRY SRLactive COMPLET BOOMERANG SERVICES SRLactive COQUETTE FASHION SRLactive CREATIVE JUICE MEDIA S.R.L.active DARY ICE S.R.L.active DESIGNE EDCOR ART SRLactive DORTMUNDTACH TRADE SRLactive

+57 more

People with significant control

1 people

Name	Role	From	Source
GOLUMBEANU GABRIELA MARINELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100