DOSSIERS / DENT FACTORY WRD S.R.L.
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DENT FACTORY WRD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-05
KYBE ID: RO-J2019000785039 · J2019000785039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DENT FACTORY WRD S.R.L.
ro_onrc
J2019000785039
ro_onrc
active
ro_onrc
2019-03-05
ro_onrc
GÂRLEI 2, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

14 total
AD SERVICII MONTAJ S.R.L.activeAGROSOL ANIMAT TOP SRLactiveBUXUS ELIXIR SRLdissolvedCRISTAL LOGISTIC BAX S.R.L.activeGUŢU CARMEN-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHIC INSTAL CONSTRUCT S.R.L.activeJOTEA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIANO UBER BOLT S.R.L.dissolvedMILEA LUCA-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEACŞU ELENA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA IONELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU I.M. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveWHITE SMILE DENT ESTET SRLactive

Connections

11 links
Shared operator — likely the same administrator
REINHARD TRANSPORTE DE S.R.L.Shared officer / director · 5 share thisMOLVIS TRANS SRLShared officer / director · 5 share thisAVIS ART S.R.L.Shared officer / director · 5 share thisDIOSCURI CONSULTING SRLShared officer / director · 5 share thisLORICOSMED SRLShared officer / director · 8 share thisUIPATH SRLShared officer / director · 8 share thisICE VULCAN FINANCE & MANAGEMENT S.R.L.Shared officer / director · 8 share thisS.C. UIPATH SRLShared officer / director · 8 share thisVIPETRAL COM SRLShared officer / director · 8 share thisSAGEATA VISAN S.R.L.Shared officer / director · 8 share thisICE VULCAN HOLDING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
VIŞAN DANIELadministrator—ONRC registry
VIŞAN MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100