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Company dossier

MEMO DENT SRL

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J10_813_2008 · J10/813/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEMO DENT SRL
ro_onrc
J10/813/2008
ro_onrc
active
ro_onrc
2008-06-06
ro_onrc
B-dul STADIONULUI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALECU M FILIP PERSOANĂ FIZICĂ AUTORIZATĂactiveALUNIŞ FOREST SRLactiveARIANA & CO SRLactiveBEADS AND FLOWERS SRLactiveBOBEICĂ LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT FND 2007 SRLactiveCORBU CRISTIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA P PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveDARIAN MIXT GRUP SRLactiveELAST 2008 SRLactiveILIE I ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE M LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveNOSIRO IMPEX SRLactivePETRESCU MARIA PFactiveP & G IDEAL CLEAN SRLactivePOPA I CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRIMA RUSTIC SRLactiveRUNCEANU GABRIELA PFactiveŞELARU VIOLETA PFactiveŞERBAN COSTEL GABI PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU I MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100