DOSSIERS / L.M. DENTAL ZONE CLINIC S.R.L.
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Company dossier

L.M. DENTAL ZONE CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J2024000209227 · J2024000209227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.M. DENTAL ZONE CLINIC S.R.L.
ro_onrc
J2024000209227
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
PROF. ION INCULEŢ 16, 700720 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AIRMAR SUPPLY S.R.L.activeBTC HOLDING S.R.L.activeCRIVOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCROSE SOLUTIONS S.R.L.activeDAFLORENDI SRLactiveDONOSĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDONOSAVI SRLactiveINSTANT SOFTWARE SOLUTIONS S.R.L.activeLIARA CONCEPT S.R.L.activeLIPCIUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGPIE GROWTH SOLUTIONS S.R.L.activeNETSECURITY LABS S.R.L.activeRGL ECO TRANS S.R.L.activeROŞCA A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSUL PARALEL S.R.L.active

People with significant control

2 people
NameRoleFromSource
HADÎRCĂ MIHAILadministrator—ONRC registry
LAZĂR LUCIAN-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100