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Company dossier

DENMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J52_448_2007 · J52/448/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDENMAR CONSTRUCT SRL

ro_onrc

RegistrationJ52/448/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-22

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

201 total

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

ADA SPEED TRANS SRLliquidation AIRINSTAL SRLactive ALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolved ALEXFLOR SRLdissolved ALEXOV MARKETING SRLdissolved ALIPET ELECTROCONSTRUCT SRLdissolved ALISEB TEH SRLdissolved ALL PRO SRLdissolved ALPA CONSTRUCT SRLactive ANA TOP SERV SRLdissolved ANDRA RAUL SRLdissolved ANDY ŞI YNNA STYLE SRLdissolved ANGELIAS MEGA STORE TRADE SRLdissolved ANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactive ARCIF 2006 SRLdissolved ART ARHIVIS SRLactive ATG INLAND LOGISTIC SRLdissolved ATG STEEL TECHNOLOGY SRLdissolved AUTO PLUS ROMANIA SRLdissolved AVINTIA SRLactive

+181 more

Connections

2 links

Shared operator — likely the same administrator

DENMAR GAZ INSTAL S.R.L.Shared officer / director · 3 share this EST MARIO SRLShared officer / director · 3 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

Name	Role	From	Source
DINU CONSTANTIN MARIO	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100