DOSSIERS / DENTALTOP SRL
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DENTALTOP SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J2006001620269 · J2006001620269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DENTALTOP SRL
ro_onrc
J2006001620269
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Str. RASARITULUI 36, Sat Sâncraiu de Mureş, Comuna Sâncraiu de Mureş, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DENTALTOP LABORATOARE S.R.L.Shared officer / director · 7 share thisDENTALTOP LEARNING S.R.L.Shared officer / director · 7 share thisDIE ZAHNFEE SRLShared officer / director · 7 share thisDENTISTTOP SRLShared officer / director · 7 share thisDENTALTOP LOGISTIC SRLShared officer / director · 7 share thisSENIOR ELITE RETIREMENT S.R.L.Shared officer / director · 7 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
NameRoleFromSource
SUCIU ADRIANA-NICOLETAadministrator—ONRC registry
SUCIU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTISTTOP SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100