DOSSIERS / TEVAL DENT S.R.L.
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TEVAL DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J12_2224_2022 · J12/2224/2022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TEVAL DENT S.R.L.
ro_onrc
J12/2224/2022
ro_onrc
active
ro_onrc
2022-04-28
ro_onrc
AVRAM IANCU 454A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALANCE & PROGRESS S.R.L.activeBEN JEMAA SERVICES S.R.L.activeBLACK HOUSE REAL ESTATE S.R.L.activeBOB DAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂinactiveCLOUDSCAPE MUSIC GROUP S.R.L.dissolvedCOSENG S.R.L.activeEVOLVE SOFTWARE SOLUTIONS S.R.L.activeGORGAN ELECTRONIC SYSTEM SOLUTIONS S.R.L.inactiveHYDRO COMPLEX INSTAL S.R.L.activeLASZLO ROBERT-ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONIȘOR SORIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMUS CITY INVESTMENTS SRLactiveRUS M. ANDREI TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveSTRIVE S.R.L.activeSTRIVE TO CREATE MEDIA S.R.L.activeSUNNY DENTAL CLINIC S.R.L.dissolvedTRADEX CORP S.R.L.dissolvedTVL DEL S.R.L.activeUFO BRANDING PRODUCTION S.R.L.liquidationUNLIMITED ART&PIXEL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
CREŢU VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100