DOSSIERS / STAR DENT PANĂ S.R.L.
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Company dossier

STAR DENT PANĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J1_740_2018 · J1/740/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR DENT PANĂ S.R.L.
ro_onrc
J1/740/2018
ro_onrc
active
ro_onrc
2018-08-13
ro_onrc
SG. HAŢEGAN, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACLASS PICTURES & SERVICES S.R.L.activeADAM DOREL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveADT DELI TRANS SRLactiveALDOLIV BUSINESS SRL-DactiveALEXĂ GABRIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALLEXPERT PAV SRLdissolvedALSOF INTERNATIONAL S.R.L.activeAMARANDEI ELISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREA ANCA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDUSTRIA EMBEDDED AND ADVISORY S.R.L.dissolvedANNA LEATHER STORE SRL-DdissolvedARINA FASHION STYLE SRLactiveAUTO CARE PARTS S.R.L.dissolvedBORDA VASILE "FERMA BIANCA" PFAdissolvedBRADEA CLAUDIA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRATA PROIECT S.R.L.activeBRATA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATA VALENTIN "SIMION" ÎNTREPRINDERE FAMILIALĂdissolvedCABINET MEDICAL DR. RANCA IOANA S.R.L.dissolvedCĂLIN VOICHIŢA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
PANĂ LUCIAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100