DOSSIERS / DENY MOLD SRL
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Company dossier

DENY MOLD SRL

ONRC · COMPANY · INCORPORATED 2011-09-26
KYBE ID: RO-J51_406_2011 · J51/406/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENY MOLD SRL
ro_onrc
J51/406/2011
ro_onrc
active
ro_onrc
2011-09-26
ro_onrc
Str. BĂRĂGANULUI 3, 910105 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EMC FLORAL AMBIENT SRLShared officer / director · 7 share thisROMAN SYSTEMS MANAGEMENT SRLShared officer / director · 7 share thisGAMALIF TRADING SRLShared officer / director · 7 share thisCOMATCO SAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CUPOLA MANUFACTURING&MANAGEMENT"Shared officer / director · 7 share thisUNIPREST SERV SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHICA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100