DOSSIERS / SANDENT SMILE SRL
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Company dossier

SANDENT SMILE SRL

ONRC · COMPANY · INCORPORATED 2005-03-30
KYBE ID: RO-J2005000916221 · J2005000916221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SANDENT SMILE SRL
ro_onrc
J2005000916221
ro_onrc
active
ro_onrc
2005-03-30
ro_onrc
Str. STRĂPUNGEREA SILVESTRU 11, 700002 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MAGECA WORLD SRLShared registered address · 2 share thisTAGAMA PROTERM SRLShared officer / director · 12 share thisEURO MAGAT GROUP IMPEX SRLShared officer / director · 12 share thisAGROMAROC CONSTRUCT SRLShared officer / director · 12 share thisIT INFORMATION MANAGEMENT SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE S.R.L.Shared officer / director · 12 share thisWORLD GRAIN LOGISTIC S.R.L.Shared officer / director · 12 share thisFINTA SRLShared officer / director · 12 share thisTURCU'S ALIM SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE SRLShared officer / director · 12 share thisBADI NIC PROD IMPEX SRLShared officer / director · 12 share thisSOMIPATISTAR BACAU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 12 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

1 people
NameRoleFromSource
TURCU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100