DOSSIERS / MEDICAL DENTAL INVEST S.R.L.
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Company dossier

MEDICAL DENTAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-13
KYBE ID: RO-J2021001613224 · J2021001613224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDICAL DENTAL INVEST S.R.L.
ro_onrc
J2021001613224
ro_onrc
active
ro_onrc
2021-05-13
ro_onrc
PĂCURARI 131-131A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGNEASE S.R.L.activeAM IT SOLUTIONS & SERVICES S.R.L.activeBRYLK S.R.L.activeCOTIUGĂ ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMED HEALTHCARE S.R.L.activeEGOCARECONSULT S.R.L.activeESKIMOS ICE S.R.L.activeIMD MEDICAL MANAGEMENT S.R.L.activeLE LOOK DU JOUR S.R.L.activeMOLD STEEL IMPORT-EXPORT SRLactiveQMOBILI SRLactiveSAVELLE CONCEPT SRLactiveSORADI DEVELOPMENT S.A.activeUNGUREANU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveZAPLITNÎI V. SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
UNTU CODRINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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