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Company dossier

CLINICA EB DENT FLORESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-12
KYBE ID: RO-J12_5375_2023 · J12/5375/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCLINICA EB DENT FLORESTI S.R.L.

ro_onrc

RegistrationJ12/5375/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-12

ro_onrc

Registered addressEROILOR 378, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AMRO REAL SRLactive ANIGRO REAL SRLactive BULEVARD STEAK HOUSE S.R.L.active CVPI PROIECT DESIGN S.R.L.active DMN INNOVATION S.R.L.active GABRIMAR TRADE S.R.L.active GISHA IMPEX 2000 S.R.L.active GOWEST CITY S.R.L.active IGNAT CAMELIA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive IMOLOC IMOB S.R.L.active JURCAN ALEXANDRU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive LASINKOLOUR S.R.L.active LEEMONESSE S.R.L.active MARC LENUŢA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive MEGALOC FRUNZISULUI S.R.L.active MEGALOC IMOB SRLactive MEGALOC LACULUI S.R.L.active MEGALOC PORII S.R.L.active MEGALOC TINERETULUI S.R.L.active MEGALOC TRAPEZ S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
BEBEȘELEA-STERP ELENA	administrator	—	ONRC registry
LUPȘE RĂZVAN-ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100