DOSSIERS / SYMMETRIA DENT IMPLANT S.R.L.
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SYMMETRIA DENT IMPLANT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J13_3868_2022 · J13/3868/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYMMETRIA DENT IMPLANT S.R.L.
ro_onrc
J13/3868/2022
ro_onrc
dissolved
ro_onrc
2022-10-25
ro_onrc
MAMAIA 266, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLSTAR RENT SRLdissolvedBELLEVUE MODERN RESIDENCE S.R.L.dissolvedBELVEDERE-LUX RESIDENCES S.R.L.activeCRIS AQUA INSTALTERM S.R.L.activeDR. LEAHU ELVIRA ORTHO-DENT S.R.L.activeEL CHILENO SRLliquidationFACE DENTAL ART S.R.L.activeG CODE S.R.L.liquidationG CODE STORE S.R.L.activeIDEAL TERMOSANIT S.R.L.activeLEAHU DENTAL SRLactiveLEAHU ESTETIC SRLactiveLIFESTYLE LIVING IMOB SRLdissolvedMARI DIGITAL S.R.L.activePRO EVENIMENT SRLliquidationROMFOOD TRADITIONAL S.R.L.liquidationROYAL KIDS SRLdissolvedSUNRISE LUXURY RESIDENCE S.R.L.dissolvedUNIVERSAL CONCEPT INVEST SRLdissolvedVAGABOND ROSAB S.R.L.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LEAHU NADEJDAadministrator—ONRC registry
LEAHU TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100