Key facts
activeDENISIA SRL
ro_onrc
J52/177/2000
ro_onrc
active
ro_onrc
2000-08-28
ro_onrc
Str. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
DENISIA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALCOMAR PFALIMENT SRLAL MAGHRABI SRLANA & MARIUS COMINTERNATIONAL SRL FILIALA GIURGIUANEDCOM SRLBADANA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂBORA SRLBOSMAN ION PFBOSS & IMPEX SRLCALINESCU SRLCEZARIA HOLDING SRLCIRJAN PANDELE AFCOTBUS IMPEX SRLCRISTALIN SRLCRISTINEL SRLDANIELLE TIM SRLDINCA MARIAN PFFABI SRLFLORBIS SRLFLORY STAR 94 SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHISTOL EMILIA CAMELIA | administrator | — | ONRC registry |
| NISTOR ELENA | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENTA RAICU ILIE | lichidator | — | ONRC registry |
| RAICU ILIE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100