DOSSIERS / DENTAL ZENCOM S.R.L.
← SearchExport PDF
Company dossier

DENTAL ZENCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-11
KYBE ID: RO-J2016000542206 · J2016000542206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTAL ZENCOM S.R.L.
ro_onrc
J2016000542206
ro_onrc
active
ro_onrc
2016-05-11
ro_onrc
PANSELUŢELOR, 330160 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAM ANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAD EXPERT CONSULTING MAP S.R.L.activeADMIN CONDOMINII S.R.L.activeAGRITECNICA LEONI S.R.L.activeALEDAV PROD SRL-DactiveART WAVE MEDIA S.R.L.activeBELEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBARIU PAUL DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA WEB ONLINE S.R.L.activeCEZARA INFOMATH S.R.L.activeCIPRIANA CLASS S.R.L.activeCOMUNICARE ŞI PUBLICITATE SRLactiveCONTACT MEDIA SRLactiveCSIBI I. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveDALMO CONS SRLactiveDRK DENTAL HEALTH & CARING S.R.L.activeELYSIAN FOOD&BAR S.R.L.activeE-NGEN S.R.L.activeEVAN SPEED LOGISTIC S.R.L.activeFLOREA ELENA C. ÎNTREPRINDERE INDIVIDUALĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
JOIAN ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100