DOSSIERS / MUNTEAN DENT SRL
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Company dossier

MUNTEAN DENT SRL

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J12_2006_2017 · J12/2006/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MUNTEAN DENT SRL
ro_onrc
J12/2006/2017
ro_onrc
active
ro_onrc
2017-04-27
ro_onrc
SOPORULUI 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADD.STYLE S.R.L.activeAXM EVENTS S.R.L.activeBASIC SOFTWARE BEAUXARTS S.R.L.activeCHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD4ALFA S.R.L.activeDENISMAR FASHION S.R.L.activeDIGITALLOCK S.R.L.activeEASINESS S.R.L.activeHORVAT A. BENIAMIN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTECH S.R.L.activeLORISA & GIM S.R.L.activeMAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSSELLE STAR S.R.L.activeNBH SMART TECH SOFTWARE SOLUTIONS S.R.L.activeNO LIMIT FOR BEAUTY S.R.L.activePINAPP TECHNOLOGY S.R.L.activeROOFTOP EVENTS S.R.L.activeȘERDEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA BESPOKE INTERIORS S.R.L.activeTRANSYLVANIA TRANSFERS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MUNTEAN DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUNTEAN DUMITRU (officer) matches Dumitru MUNTEAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100