DOSSIERS / DENTALWAY SRL
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Company dossier

DENTALWAY SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J2012003213402 · J2012003213402 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DENTALWAY SRL
ro_onrc
J2012003213402
ro_onrc
active
ro_onrc
2012-03-21
ro_onrc
GENERAL EREMIA GRIGORESCU 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links

People with significant control

1 people
NameRoleFromSource
IGNATESCU RADUadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCANWAY DENTAL SRL · liquidation · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100