DOSSIERS / AFDENTALART S.R.L.
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AFDENTALART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-29
KYBE ID: RO-J2018005279121 · J2018005279121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFDENTALART S.R.L.
ro_onrc
J2018005279121
ro_onrc
active
ro_onrc
2018-11-29
ro_onrc
DOROBANŢILOR 102, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIV TRAINING NORMES S.R.L.activeALL TRADE SOLUTIONS S.R.L.activeALTRE SOFTWARE S.R.L.activeARDELEAN EMIL DENTAL S.R.L.activeART POINT STUDIO S.R.L.activeAURRERA QUEST S.R.L.activeBIASTE SPEDITION S.R.L.activeBOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂactiveBUTIRI OANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN CONSTRUCTII S.R.L.activeCRISTEA MEDICAL GASTRO SRLactiveDORICOM STARCOMIMPEX SRLactiveDUMACAS IMOB S.R.L.activeDUMITRESCU M.A. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveECOVIT PROD SRLactiveELENIC IMOB INVEST S.R.L.activeEREMIA AMENAJĂRI S.R.L.activeFLV SOFTDEV S.R.L.activeFOLEA DAIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORDAN ANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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