DOSSIERS / CABINET STOMATOLOGIC DR. ALDEA SRL
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Company dossier

CABINET STOMATOLOGIC DR. ALDEA SRL

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-J15_216_2001 · J15/216/2001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET STOMATOLOGIC DR. ALDEA SRL
ro_onrc
J15/216/2001
ro_onrc
dissolved
ro_onrc
2001-09-19
ro_onrc
Str. ION GHICA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CASAROM CONS SRLdissolvedCICANI A BOGDAN LAURENTIU PFdissolvedCITA FARM SRLdissolvedCOESTRA IMPEX SRLdissolvedCOLONIALE TEAM SRLdissolvedCORREIA RIBEIRO FLORINA ISABELA AFdissolvedDINCA ANDREEA PFdissolvedDUMITRA ILDIKO AFdissolvedDUMITRA OVIDIU AFdissolvedEUREKA IMPEX SRLdissolvedGEMF COM SRLdissolvedLAZAR CRISTINA MANUELA PFdissolvedLUNGU ILIE ROBERT PFdissolvedMARIA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAESCU S ION TRAIAN PFdissolvedMIHAI ELENA PFdissolvedNITA BALASESCU IRINA PFdissolvedOLARU MARIN PFdissolvedPOPESCU VICTORIA PFdissolvedROLAND SRLdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALDEA NICOLAEadministrator—ONRC registry
ALDEA SOFIA PARASCHIVAadministrator—ONRC registry
STAN MARINlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100