DOSSIERS / C.R.C. DENT S.R.L.
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Company dossier

C.R.C. DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-23
KYBE ID: RO-J2014001624228 · J2014001624228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.R.C. DENT S.R.L.
ro_onrc
J2014001624228
ro_onrc
active
ro_onrc
2014-10-23
ro_onrc
ŢUŢORA 13A, 700170 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CORA FLEET S.R.L.Shared registered address · 3 share thisDENTRICA S.R.L.Shared registered address · 3 share thisSCM RUSUShared officer / director · 10 share thisSELINA SRL ORADEA-FILIALA BAIA DE ARIESShared officer / director · 10 share thisBERUTO PLANT SRLShared officer / director · 10 share thisCEZIANA STAR SRLShared officer / director · 10 share thisUNIVERSAL CONSULTING SRLShared officer / director · 10 share thisRCZ SRLShared officer / director · 10 share thisRAXONA SRLShared officer / director · 10 share thisSIBIU DENTAL SPACE S.R.L.Shared officer / director · 10 share thisCEZAR TRANS LOGISTIC S.R.L.Shared officer / director · 10 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
RUSU CEZARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100