DOSSIERS / DR. ALDICA DENT S.R.L.
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Company dossier

DR. ALDICA DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-05
KYBE ID: RO-J2022017404400 · J2022017404400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DR. ALDICA DENT S.R.L.
ro_onrc
J2022017404400
ro_onrc
active
ro_onrc
2022-09-05
ro_onrc
NĂSĂUD 77, 52064 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

83 total

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

ACCENT EXPRES SRLactiveADRIA LEAF S.R.L.activeALPHA SAFETY & MANAGEMENT SRLactiveANDMAR ELITE S.R.L.liquidationANDO QUA S.R.L.activeART LINE STUDIO SRLactiveASA PUREINSTAL S.R.L.activeB654DAR S.R.L.activeBIO - CACAO S.R.L.dissolvedBITE COLLECTIVE S.R.L.activeBREEZE WORKS SOLUTIONS S.R.L.activeBUILDING SERVICE SOLUTIONS S.R.L.activeBYGGA MANAGEMENT S.R.L.activeCDN SPARE PARTS S.R.L.activeCDX11 CURIER SRLactiveCEO CLUB UKRAINE GLOBAL S.R.L.activeCIRO 79 S.R.L.activeCRC PROPERTY DEVELOPMENT S.R.L.activeDELTA PLANT ACTIV S.R.L.activeDENTAL IMPLANT MED SRLactive

+63 more

Connections

11 links
Shared operator — likely the same administrator
DRAG DE VERDE S.R.L.Shared officer / director · 12 share thisDR.! RITAIR SRLShared officer / director · 12 share thisOZI CONTABILITATE S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAM CONSULTING"Shared officer / director · 12 share thisSPARKSPHERE S.R.L.Shared officer / director · 12 share thisANAGEO-SERE SRLShared officer / director · 12 share thisNICOLE LUNA S.R.L.Shared officer / director · 12 share thisGOODART S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SMA GROWTH DEVELOPMENT"Shared officer / director · 12 share thisCONSULTING TECHNOLOGY S.R.L.Shared officer / director · 12 share thisDELICIILE ANEI S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PANĂ ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100