DOSSIERS / DENIS FLOR COM IMPEX SRL
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Company dossier

DENIS FLOR COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J52_1020_1994 · J52/1020/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIS FLOR COM IMPEX SRL
ro_onrc
J52/1020/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Com. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALY NYC SRLactiveARISTON INTERNATIONAL SRLactiveBURSUCU SRLactiveCARMEL SRLactiveCEASCA SRLactiveCHINTOIU PROD COM SRL FILIALA ROATA DE JOSactiveCOM REMAC SRLactiveCOM TRANS IMRC SRLactiveCOOPERATIVA DE CREDIT ROATA DE JOS OCRactiveCORA EXTRA SRLactiveCORDIAL COMPANY SRLactiveCORILAU SRLactiveCORONA SERVICE SRLactiveCRISTIRIN SRLactiveCROCODILUL SRLactiveDANET SRLactiveDIAC SERVICII SRL SUCURSALA ROATA DE JOSactiveDRUMETUL SRLactiveDUTU PROD COM IMPEX SRLactiveELEX SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
DRAGUSIN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100