Key facts
activeTI PLATINUM IMPLANT & DENTAL SUPPORT SRL
ro_onrc
J2013002520357
ro_onrc
active
ro_onrc
2013-10-07
ro_onrc
JOHANN HEINRICH PESTALOZZI 22, Municipiul Timişoara, Timiş
ro_onrc
Company dossier
TI PLATINUM IMPLANT & DENTAL SUPPORT SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalANCEIN STUDIOS S.R.L.CARRYON FLEET S.R.L.DENAL ALI OFFICE S.R.L.DUMI ANDREI DELIVERY S.R.L.FAR LIGHT DELIVERY S.R.L.INNO SOLUTIONS SRLNEAR ACCOUNTING SRLNOVA FLEET ONE S.R.L.NOVA FLEET S.R.L.NOVERRA DRIVE MOTION S.R.L.NOVERRA TM ONE S.R.L.NOVERRA TM TWO S.R.L.NST BEST TRADE S.R.L.PIGGY'S BOUTIQUE S.R.L.SIS-TIS ACCOUNTING SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IONESCU FLORIN-MIHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100