DOSSIERS / DENTA SRL
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DENTA SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J14_751_1992 · J14/751/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DENTA SRL
ro_onrc
J14/751/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
Str. NICOLAE IORGA -, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

55 total

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

ADAM CRISTIAN-ANDREI PERSOANĂ FIZICĂdissolvedANVEROM SRLdissolvedARCRIS COMERT SRLdissolvedBALINT IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive"BAUMEISTER" SRLactiveBAYER ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRO M. MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZANCE SRLdissolvedCADĂR ALINA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS TURIST CORP SRLdissolvedCOMERT INTERMEDIERE "PEPE" SRLactiveCOMERT PRODUCTIE SI SERVICII "LIZBETH" SRLinactiveCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLdissolvedCONDOR IMPORT EXPORT SRLdissolvedCONSTRUCTII SI PROIECTARE "PROINVEST" SRLliquidationCONT PROGRESIV SRLactiveCOSTINIUC ADELKA ÎNTREPRINDERE FAMILIALĂactiveCREOLA COMTEM SRLdissolvedCZIMBALMOS-KOZMA REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEN GROSSCOM SRLactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
EVADOR SRLShared officer / director · 7 share thisHeinrich Schulz Elektroanlagen Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisCEVIT-MAX S.R.L.Shared officer / director · 7 share thisFAEL CUISINE S.R.L.Shared officer / director · 7 share thisEURO CREDIT SRLShared officer / director · 7 share thisPUBLIPLASTShared 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

1 people
NameRoleFromSource
ALBERT EVAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100