DOSSIERS / CARISMA DENTART S.R.L.
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Company dossier

CARISMA DENTART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-04
KYBE ID: RO-J12_2945_2018 · J12/2945/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARISMA DENTART S.R.L.
ro_onrc
J12/2945/2018
ro_onrc
dissolved
ro_onrc
2018-07-04
ro_onrc
ŞESUL DE SUS 176, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AL DENTE ARTLAB S.R.L.Shared officer / director · 2 share thisCB PROCUREMENT SERVICES S.R.L.Shared officer / director · 7 share thisROAD PROJECT SRLShared officer / director · 7 share thisSERVICE INTERNET & WEBHOSTING S.R.L.Shared officer / director · 7 share thisDP PROCONS SRLShared officer / director · 7 share thisKIPPLER MOB SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BARBU CLAUDIAadministrator—ONRC registry
BARBU JEAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100