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Company dossier

DENTART CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-19
KYBE ID: RO-J2020002362405 · J2020002362405 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDENTART CONSULTING S.R.L.

ro_onrc

RegistrationJ2020002362405

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-19

ro_onrc

Registered addressDOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV GLOBAL COMPANY SRLdissolved ADEVĂRUL AUTO S.R.L.active AJ UNLIMITED SERVICES S.R.L.active ALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMOY GLOBE SRLactive ARIDOR COMERCIAL CENTER SRLactive BARAKET DEVELOPER S.R.L.active BDU MAXI CONSTRUCT S.R.L.liquidation BEST BAR SOLUTION S.R.L.active BIZSPOT EXPERT ACCOUNTING SRLactive BOART INVEST SRLactive BOGAS BEST FASHION SRLliquidation BOGAS CORAL FASHION SRLliquidation BOGAS CREATIVE FASHION SRLactive BOGAS DELUXE FASHION SRLliquidation BOGAS ETERNAL FASHION SRLliquidation BOGAS EXCLUSIVE FASHION SRLdissolved BOGAS FASHION SRLdissolved

+86 more

Connections

3 links

Shared operator — likely the same administrator

DENT ESTET CONSULT SRLShared officer / director · 4 share this AZ DIAGNOSTIC CENTER S.R.L.Shared officer / director · 4 share this CLINICA MEDICALA PALLADY S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
SPOIALĂ MONICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100