DOSSIERS / MA & GY DENTA SRL
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Company dossier

MA & GY DENTA SRL

ONRC · COMPANY · INCORPORATED 1996-01-25
KYBE ID: RO-J05_157_1996 · J05/157/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MA & GY DENTA SRL
ro_onrc
J05/157/1996
ro_onrc
active
ro_onrc
1996-01-25
ro_onrc
STR. ANDREI MURESANU, 3638 Loc. Ştei, Oraş Ştei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADISIMON IMPEX SRLactiveAMMAL PREMIUM TRADING S.R.L.activeANDYBELA COM SRLactiveANVAMI SERV SRLactiveBATAUTD COMSERV SRLactiveCADIMAREX SRLactiveCASA PITICILOR SRLactiveCLAUJON PROD COM SRLactiveCRIS VAL MARIS SRLactiveDIMED SRLactiveECOFIB SA ORADEA SUCURSALA STEIactiveHANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveILEMARI COM SRLactiveIOVPATI SRLactiveLUPEAMED SRLactiveNEMANDRE EXIM SRLactiveORLANDES SRLactivePEFI EXIM SRLactivePHOEBUS PROCOM SRLactiveROBOMAR PRESTCOM SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
LAKATOŞ GHEORGHE-ŞTEFANadministrator—ONRC registry
LAKATOS MARIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100