DOSSIERS / DENTAL INPEX SRL RESITA FILIALA ARAD
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Company dossier

DENTAL INPEX SRL RESITA FILIALA ARAD

ONRC · COMPANY · INCORPORATED 1996-11-04
KYBE ID: RO-J02_721_1996 · J02/721/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTAL INPEX SRL RESITA FILIALA ARAD
ro_onrc
J02/721/1996
ro_onrc
active
ro_onrc
1996-11-04
ro_onrc
Str. BANU MARACINE, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

13 A & M SRLactive7 ZILE SRLactiveACORA PLUS SRLactiveAMBRES IMPEX SRLactiveAMIDOCO SRLactiveARIGATO SRLactiveARIOLA GRUP SRLactiveARIOLA SERV SRLactiveARMED FARM SRLactiveATLANTA STAR SRLactiveAVRAM MARIA ANGELICA "CARMINIS" AFactiveBAN SIMION PFactiveBEL MAR IMPORT EXPORT SRLactiveBIPOL SRLactiveBOTOSELUL COMPANY SRLactiveBRIGHENTI ROMANIA SRLactiveCARLOSPED SRLactiveC&C CO IMPEX SRLactiveCELIO'S ACTIVITIES SRLactiveCHIS DANIEL PFactive

+63 more

People with significant control

2 people
NameRoleFromSource
CAPATINA MARIUS EUGEN AURELadministrator—ONRC registry
CINCU NICOLAUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100