DOSSIERS / KIDS SMILE S.R.L.
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KIDS SMILE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-14
KYBE ID: RO-J2023004958401 · J2023004958401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIDS SMILE S.R.L.
ro_onrc
J2023004958401
ro_onrc
active
ro_onrc
2023-03-14
ro_onrc
Sfânta Vineri 29, 30203 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMDAC S.A.activeASHADA IMOBILIARE S.R.L.activeASHADA TRANSPORT S.R.L.activeASTRAFY BUSINESS CONSULTING S.R.L.activeBAZA SPORTIVA AVERSA S.R.L.activeBECTRO CENTER UNIRII S.R.L.activeBLUE SHIRT MARKETING S.R.L.activeCENTRUL MEDICAL PLATINUM S.R.L.activeDEURALI S.R.L.activeHOSMAN - HOSPITAL MANAGEMENT SRLactiveMHC CĂLINEŞTI RÂU SRLactiveMOCANU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAUCH ROMANIA SRLactiveS M PETROL SAactiveSMSO SOLUTIONS S.R.L.activeTRANSLET SRLactiveTÜV RHEINLAND ROMANIA SRLactiveUNGSII HEALTH CENTER S.R.L.active

People with significant control

2 people
NameRoleFromSource
DINU ANDREI-FLORIANadministrator—ONRC registry
SAVA VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100