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Company dossier

DARSMINA DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-16
KYBE ID: RO-J12_7346_2022 · J12/7346/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDARSMINA DENT S.R.L.

ro_onrc

RegistrationJ12/7346/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-16

ro_onrc

Registered addressVALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB SYNERGY S.R.L.active AB SMORFE S.R.L.active ALEA MAISON S.R.L.active ARISCONT INVEST SRLactive ARSENIDE TECHNOLOGIES S.R.L.active AS4PHARMA S.R.L.active A-SMILE PROFESSIONAL S.R.L.active AVIAADVICE S.R.L.active BALTĂ IOANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive BG SOFT SRLactive BODNAR IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS AUTOMATE SYSTEMS SRLactive CANNA FOOD INTERNATIONAL S.R.L.active CENTURIONE GASTRONOMIA S.R.L.active C & H BEAUTY BOX SRLactive CHIRIȚA OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBOTARIU BOER IULIA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFT COFFEE S.R.L.active CREATIVE COLLABORATIONS S.R.L.active DABU DIANA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

1 people

Name	Role	From	Source
GAVRUȘ NICULINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100