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Company dossier

ALBIN DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-02
KYBE ID: RO-J2022000698047 · J2022000698047 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALBIN DENTAL S.R.L.

ro_onrc

RegistrationJ2022000698047

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-02

ro_onrc

Registered addressNICOLAE BĂLCESCU 12, 600051 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

4MAGIC QUARTET S.R.L.active AAC OIL IMOB COMPANY SRLactive ACASANDREI NECULAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ACCERRT S.R.L.active ADAL INFRASTRUCTURA S.R.L.active AD ARTIST STUDIO SRLactive ADTECA PARTNERS S.R.L.active AETHERIS NIMBLEFOX TRADE S.R.L.active AIRAM LUXURY CREATIONS S.R.L.active ALEBOG ARTISTIC S.R.L.active ALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALESOFT EFECT SRL-Dactive ALESSIA AMANET SRLactive ALEXANDRO & ALESSIA SRLactive ALEXA WHITE SRL-Dactive ALGESON S.R.L.active ALLES IN EEN S.R.L.active ALLNS NASYTT TRADE S.R.L.active AMANNA KAM TRADE S.R.L.active AMME'S BEAUTY S.R.L.active

+418 more

People with significant control

1 people

Name	Role	From	Source
ALBIN IEVGENII	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100