DOSSIERS / HAZEM DENTAL ORTHODONTICS S.R.L.
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Company dossier

HAZEM DENTAL ORTHODONTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J2022002347354 · J2022002347354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAZEM DENTAL ORTHODONTICS S.R.L.
ro_onrc
J2022002347354
ro_onrc
active
ro_onrc
2022-05-25
ro_onrc
Dudești 186, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATA CAPITALS S.R.L.activeATANASIU BUSINESS CONSULTING S.R.L.activeAUTOMOTIVE ASIG S.R.L.activeAUTO VEST IMPORT S.R.L.activeBUCHAREST ROAD RUNNING CLUB S.R.L.activeBUILD PREMIUM STRUCTURE SRLactiveCOJOCARU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOD FRANCHISE GROUP. S.R.L.activeGMGO S.R.L.activeHOMIVA S.R.L.activeISAIC IULIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTER TERMIC SRLactiveTARELL LOGISTICS S.R.L.activeTUANA INVEST SRLactiveVEST DESIGN COUTURE S.R.L.activeYOM INTERNATIONAL CONSULTANCY S.R.L.active

People with significant control

1 people
NameRoleFromSource
ABBAS HAZEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAZEM DENTAL ORTHODONTICS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100