DOSSIERS / DANY DENTAL MEDICAL'S S.R.L.
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Company dossier

DANY DENTAL MEDICAL'S S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-30
KYBE ID: RO-J2022019532404 · J2022019532404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANY DENTAL MEDICAL'S S.R.L.
ro_onrc
J2022019532404
ro_onrc
active
ro_onrc
2022-09-30
ro_onrc
MAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMPHORA EDITION SRLactiveANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANION COMIMPEX TRADING SRLactiveARHITECT TOC S.R.L.activeBELLE BOUTIQUE FASHION SRLactiveBUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveF.S.A. TELLECOM S.R.L.activeGANICO CONSTRUCT SRLactiveHAYTA'S BROERS S.R.L.activeITEA IDEA S.R.L.activeLOVELY REALTY S.R.L.activeMIHAI & AHMED GENERAL TRADING S.R.L.activeMINA STUDIO SRLactiveNEW STARTUP S.R.L.activeRDR SPORT TATU S.R.L.activeSMILEHOUSE S.R.L.activeSTROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveWELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

1 people
NameRoleFromSource
CĂPĂŢÎNĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100