DOSSIERS / DENIZ SRL
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Company dossier

DENIZ SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J52_856_1994 · J52/856/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIZ SRL
ro_onrc
J52/856/1994
ro_onrc
active
ro_onrc
1994-12-08
ro_onrc
B-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRITA EURO CONSTRUCT SRLactiveBANCA COOPERATISTA PROGRESUL GIURGIUactiveBRAVO SRLactiveCALABRIA SRLactiveCERCEL FLORIN PFactiveCITYNET SRLactiveCRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GHEORGHE AFactiveDAN PFactiveDAR EMI SRLactiveDARI COM SRLactiveDGS SRLactiveDIAMANT IMPEX SRLactiveDORIS GEO SRLactiveDURABIL CONSTRUCT SRLactiveELLIS MODE SRLactiveFERAI SRLactiveFILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveFILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORINVEST SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
VEHAPOVICI DENISadministrator—ONRC registry
ENE MIOARA CIIlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100