DOSSIERS / ESTETIC DENTAL SURGERY S.R.L.
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ESTETIC DENTAL SURGERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-07
KYBE ID: RO-J2022012996401 · J2022012996401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTETIC DENTAL SURGERY S.R.L.
ro_onrc
J2022012996401
ro_onrc
active
ro_onrc
2022-07-07
ro_onrc
PESCARILOR 9, 22891 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADN TRANSPORT MARFĂ S.R.L.activeALEXE VASILE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SILVIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL GEORGIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON DOINIŢA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHNAK FLORINA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEIDOSCOP COLOURS S.R.L.activeDELPES LOGISTIC SRLactiveDENTORIENT ORTHOPLUS S.R.L.activeFURNICĂ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFAM GROUP S.R.L.activeKOTSIAS DIMITRIOS PERSOANĂ FIZICĂ AUTORIZATĂactiveLARADEL FRUIT SRLactiveLRS TRANS S.R.L.activeMARYOUS GABA RAPID SRLactiveMUŞAT VALENTINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveORIGINAL.3D STUDIO S.R.L.activePINKROM INTERCOM S.R.L.activePOPESCU ANTONIO-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSKY GROUP AGENT DE ASIGURARE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ANDREI CONSTANTIN-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100