DOSSIERS / DENTALTOP LOGISTIC SRL
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DENTALTOP LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J2011000323264 · J2011000323264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENTALTOP LOGISTIC SRL
ro_onrc
J2011000323264
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
RĂSĂRITULUI 36, 547525 Sat Sâncraiu de Mureş, Comuna Sâncraiu de Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUCIU ADRIANA-NICOLETAadministrator—ONRC registry
SUCIU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100