KYBE — See who's really behind any company

Company dossier

CHIRIAC DENTAL CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J16_1118_2017 · J16/1118/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHIRIAC DENTAL CARE S.R.L.

ro_onrc

RegistrationJ16/1118/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-09

ro_onrc

Registered address1 MAI 11, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

9 total

BULMAR COMERCIAL SRLactive CIUCIU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINCULEANĂ MARINEL ÎNTREPRINDERE INDIVIDUALĂactive EPIMED DC S.R.L.active POPA I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved SERBI AGENT DE ASIGURARE S.R.L.active STEFALAMED SRLactive TRESCHIN-DUMITRAȘCU OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MAT DENTAL CARE S.R.L.Shared officer / director · 4 share this DENTALCARE CLINIC SRLShared officer / director · 4 share this CHIRIAC DENTAL S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
CHIRIAC ADINA-MONICA	administrator	—	ONRC registry
CHIRIAC ȘTEFAN-CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100