DOSSIERS / PAISIE NOVA DENT SRL
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Company dossier

PAISIE NOVA DENT SRL

ONRC · COMPANY · INCORPORATED 2013-12-12
KYBE ID: RO-J13_2623_2013 · J13/2623/2013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAISIE NOVA DENT SRL
ro_onrc
J13/2623/2013
ro_onrc
dissolved
ro_onrc
2013-12-12
ro_onrc
MAMAIA 288, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMIN TOOLS S.R.L.activeBAVARIAN INVESTMENT PARTNERS SRLactiveBLACK WATERS S.A.activeBLUECHEM HUB S.R.L.activeBUSINESS CAPITAL IFN S.A.activeEPSILON VISION S.R.L.activeGREEN FUTURE SOLUTIONS S.R.L.activeGREEN TECH HUB S.R.L.activeINTER ROAD-SERVICE SRLactiveMARYCOST IMPEX SRLdissolvedMIDIA CEMENT TERMINAL S.R.L.activeM&K PRO SOLUTION S.R.L.liquidationMOON HOST STUDIO S.R.L.dissolvedOLTENIA GREEN ENERGY SRLinactivePRODEXPORT SUD SRLactiveSC EXIM EOLICA SRLactiveTDM GENERAL SURVEY SRLactiveTERRA GOLD MUNTENIA S.R.L.activeTRANSEUROTOUR CHARTER SRLactiveVIRTONO NETWORKS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MORARU DANIEL-CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAISIE NOVA DENT SRL · 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