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Company dossier

DENTAŞ TRADE AND RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J2017001170159 · J2017001170159 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDENTAŞ TRADE AND RECYCLING S.R.L.

ro_onrc

RegistrationJ2017001170159

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-07

ro_onrc

Registered addressDENTAŞ 32, 137435 Sat Tărtăseşti, Comuna Tărtăseşti, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DENTAS ROMANIA SRLShared officer / director · 5 share this CSA INDUSTRIE IMPORT EXPORT SRLShared officer / director · 5 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.

Showing 2 of 4 — full graph via /v1/entities/RO-J2017001170159/network.

People with significant control

2 people

Name	Role	From	Source
ABALIOGLU CAFER SADIK	administrator	—	ONRC registry
ABALIOGLU OGUZ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100