DOSSIERS / DENTSTORE SRL
← SearchExport PDF
Company dossier

DENTSTORE SRL

ONRC · COMPANY · INCORPORATED 2017-09-01
KYBE ID: RO-J2017015190404 · J2017015190404 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DENTSTORE SRL
ro_onrc
J2017015190404
ro_onrc
active
ro_onrc
2017-09-01
ro_onrc
INDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMODINI S.R.L.activeCIT ONE S.A.activeDENTOTAL PROTECT SRLactiveGOPET ROMANIA SRLactiveIDEMIA PUBLIC SECURITY ROMANIA S.R.L.activeIDEMIA TECHNOLOGIES ROMANIA S.R.L.activeKRAL MEDICAL SOLUTIONS SRLactiveMORPHO CARDS ROMANIA SRLdissolvedPOLARIS-ANSERV SRLactivePROFEX IT TOTAL SRLactiveRINA CONSULTING-EAST EUROPE SRLactiveRINA SIMTEX - ORGANISMUL DE CERTIFICARE SRLactiveRIVER DEVELOPMENT SRLdissolvedSEMA BUSINESS FOUR SRLactiveSEMA BUSINESS ONE SRLactiveSEMA BUSINESS SEVEN SRLactiveSEMA BUSINESS SIX SRLactiveSEMA BUSINESS THREE SRLactiveSEMA HOLDING S.R.L.activeSEMA HOME ONE S.R.L.active

+9 more

People with significant control

4 people
NameRoleFromSource
CHIRU ANDREI ALEXANDRUadministrator—ONRC registry
FORȚESCU ADRIAN RĂZVANadministrator—ONRC registry
TUFEANU BOGDANadministrator—ONRC registry
VLAD-BALANESCU RADUCU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

low

Single-buyer dependence

81% of public wins come from one buyer (Universitatea de Medicina si Farmacie "Iuliu Hatieganu" Cluj-Napoca) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTSTORE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+5
Single-buyer dependence
Composite risk score42/100