KYBE — See who's really behind any company

Company dossier

ABCDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-19
KYBE ID: RO-J2015000554332 · J2015000554332 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameABCDENT S.R.L.

ro_onrc

RegistrationJ2015000554332

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-19

ro_onrc

Registered addressGEORGE ENESCU 38, 720253 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

46 total

ANDREI G. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRONACHE MED S.R.L.active ANTON D. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATESTAT CONSULTING S.R.L.dissolved BOBODA TRANS S.R.L.active BRUJ ANDREI-CIFOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUNESCU CORINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURBULEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAJVAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÂMPAN ALIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIMAROM 247 S.R.L.inactive CONSAH SPEED S.R.L.active COPYLIST S.R.L.active CROSSPED S.R.L.active CSOG VENCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOM PREMIUM S.R.L.active DORALYMOB DESIGN S.R.L.active DORALYMOB S.R.L.active EDI-ELI MEDICAL S.R.L.active ELIS MONTAJ MOB S.R.L.active

+26 more

Connections

3 links

Shared operator — likely the same administrator

ABENDROT INVEST S.R.L.Shared officer / director · 4 share this HIGH PERFORMANCE CONCEPT S.R.L.Shared officer / director · 4 share this MOLDPROIECT-ASD SRLShared officer / director · 4 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

Name	Role	From	Source
ADOMNIŢEI CĂTĂLINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100