KYBE — See who's really behind any company

Company dossier

DENTALCARE CLINIC SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J16_1220_2015 · J16/1220/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENTALCARE CLINIC SRL

ro_onrc

RegistrationJ16/1220/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-03

ro_onrc

Registered addressCIREŞILOR 6, 207365 Sat Malu Mare, Comuna Malu Mare, Dolj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CHIRIAC DENTAL CARE S.R.L.Shared officer / director · 4 share this CHIRIAC DENTAL S.R.L.Shared officer / director · 4 share this MAT DENTAL CARE 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 ŞTEFAN CIPRIAN	administrator	—	ONRC registry
CII TRICULESCU MIHAELA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100