DOSSIERS / DENIS GREEN S.R.L.
← SearchExport PDF
Company dossier

DENIS GREEN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J4_1987_2021 · J4/1987/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS GREEN S.R.L.
ro_onrc
J4/1987/2021
ro_onrc
active
ro_onrc
2021-11-24
ro_onrc
GLĂVĂNEŞTI, 607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU FLORINAadministrator—ONRC registry
PAŞALĂU DENIS-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100