DOSSIERS / DENTAL IMPEX SRL
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Company dossier

DENTAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-19
KYBE ID: RO-J11_1014_1992 · J11/1014/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENTAL IMPEX SRL
ro_onrc
J11/1014/1992
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
Aleea MARGHITAS, 1700 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPATINA MARIUS EUGEN AURELadministrator—ONRC registry
CINCU NICOLAEadministrator—ONRC registry
CINCU NICOLAUSadministrator—ONRC registry
LICHI P.ALIN-MARTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100