CONSTRUCTII DENIS LTD

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Executive Summary

CONSTRUCTII DENIS LTD demonstrates low immediate solvency and regulatory risk with a positive net asset position and up-to-date filings. However, the company’s micro scale, reliance on director funding, and lack of profit disclosure warrant further review to confirm operational viability and cash flow sufficiency. Additional financial details and business insights are recommended for a comprehensive investment risk assessment.

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Who controls this company?

Costel Baltatu

Correspondence address
44, Alma Road, Southampton, England, SO14 6UP
Date of birth
October 1974
Notified on
2022-06-24
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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