DOSSIERS / DENTA 2004 SRL
← SearchExport PDF
Company dossier

DENTA 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-02-06
KYBE ID: RO-J04_216_2004 · J04/216/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTA 2004 SRL
ro_onrc
J04/216/2004
ro_onrc
active
ro_onrc
2004-02-06
ro_onrc
Str. LUCRETIU PATRASCANU 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIV CONT CONSULT SRLactiveALMACO SRLactiveAMENAJARI PREST SRLactiveARGUS B COMMUNICATIONS SRLactiveARSENI V. DIDICA PFactiveASU IMPEX SRLactiveAXEL TELECOM SRLactiveCADAR COMP SRLactiveCELIMO COUTURE SRLactiveCELIMO FASHION SRLactiveCHIRIANA PRODCOM SRLactiveCONGRIN SRLactiveCONSECO SRLactiveCONSEG SRLactiveCORCOZ N. VASILE PFactiveCOSTAN ION AFactiveCRIZANTEMA SRLactiveCRODIS TRADE SRLactiveDANAGRO SRLactiveDARELA PRO SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
COSTACHE GH. GHEORGHEadministrator—ONRC registry
COSTACHE (POROSNICU) R. MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100