DOSSIERS / TEKNODENT SERVICE S.R.L.
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Company dossier

TEKNODENT SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J12_138_2018 · J12/138/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TEKNODENT SERVICE S.R.L.
ro_onrc
J12/138/2018
ro_onrc
dissolved
ro_onrc
2018-01-17
ro_onrc
TRAIAN VUIA 4, 400387 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SADA CONCEPT SRLShared registered address · 5 share thisMASTERLOGIC TECHNOLOGY S.R.L.Shared registered address · 5 share thisTOP ZERO S.R.L.Shared registered address · 5 share thisASPECT CONCEPT SRLShared registered address · 5 share thisB & B LIFTRACK SRLShared officer / director · 6 share thisTEKNODENT SERVICE S.R.L.Shared officer / director · 6 share thisTEKNODENT SERVICE S.R.L.Shared officer / director · 6 share thisGESPO DENTAL SRLShared officer / director · 6 share thisDENTITAN SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SPONZA ANGELOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEKNODENT SERVICE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100