DOSSIERS / ROYALLE DENTAL CARE S.R.L.
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Company dossier

ROYALLE DENTAL CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-19
KYBE ID: RO-J16_2079_2019 · J16/2079/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYALLE DENTAL CARE S.R.L.
ro_onrc
J16/2079/2019
ro_onrc
active
ro_onrc
2019-07-19
ro_onrc
OLTENIA 6, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
21 BEAUTY LOUNGE S.R.L.activeAUTOLUCATRANS S.R.L.activeCREATIV CAD SRLactiveDAFLODOR TRANS SRLactiveDAOS SRLactiveDIHTON SRLdissolvedGHERGHE ANDRA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedG.N.G. CONSTRUCT BET SRLdissolvedHR PROFILING SRL-DdissolvedIORDĂCHESCU SIMONA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedNICO - ALY FASHION S.R.L.activeOLTEANU PANDICA ÎNTREPRINDERE INDIVIDUALĂdissolvedOLTEANU T. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOP INTERIOR DIZAIN S.R.L.activeSĂCEANU MARIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYKU&MATY S.R.L.active

People with significant control

2 people
NameRoleFromSource
MARICA SIMONA-GEORGIANAadministrator—ONRC registry
POPA ALEXANDRA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100