DOSSIERS / DENT ESTET CLINIC S.A.
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DENT ESTET CLINIC S.A.

ONRC · COMPANY · INCORPORATED 2003-10-09
KYBE ID: RO-J2003013510403 · J2003013510403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENT ESTET CLINIC S.A.
ro_onrc
J2003013510403
ro_onrc
active
ro_onrc
2003-10-09
ro_onrc
AVIATORILOR 27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEKE ROBERTadministrator—ONRC registry
GHERGHINA MARIUS LEONARDadministrator—ONRC registry
MUSCOIU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100