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Company dossier

ARDELEAN EMIL DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J2022004932121 · J2022004932121 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARDELEAN EMIL DENTAL S.R.L.

ro_onrc

RegistrationJ2022004932121

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-10

ro_onrc

Registered addressDOROBANȚILOR 102, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTIV TRAINING NORMES S.R.L.active AFDENTALART S.R.L.active ALL TRADE SOLUTIONS S.R.L.active ALTRE SOFTWARE S.R.L.active ART POINT STUDIO S.R.L.active AURRERA QUEST S.R.L.active BIASTE SPEDITION S.R.L.active BOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂactive BUTIRI OANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAN CONSTRUCTII S.R.L.active CRISTEA MEDICAL GASTRO SRLactive DORICOM STARCOMIMPEX SRLactive DUMACAS IMOB S.R.L.active DUMITRESCU M.A. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive ECOVIT PROD SRLactive ELENIC IMOB INVEST S.R.L.active EREMIA AMENAJĂRI S.R.L.active FLV SOFTDEV S.R.L.active FOLEA DAIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GORDAN ANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
ARDELEAN EMIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100