DOSSIERS / ABC DENTALL S.R.L.
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ABC DENTALL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-10
KYBE ID: RO-J2025026201004 · J2025026201004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC DENTALL S.R.L.
ro_onrc
J2025026201004
ro_onrc
active
ro_onrc
2025-04-10
ro_onrc
HOLBOCA 2B, 700384 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOŢOIU MONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAVE MUSICIANS S.R.L.activeCONEXCAD S.R.L.activeCUCOŞ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUMIRAL S.R.L.activeINSPITECH S.R.L.activeINTROSPECIALS SRLactiveMALAI-MARE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMALU TRANS S.R.L.activeMATRAN-DAN DRAGOŞ-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMATRAN DAN DRAGOS S.R.L.activeNIVALES S.R.L.activePHG-VET SRLactivePNEUMOLOGIE PEDIATRICA S.R.L.activePOLITIC MARIAN-TOADER ÎNTREPRINDERE INDIVIDUALĂactivePOSTOLACHE D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveSDG ANALYSIS S.R.L.activeSMALTO TUR SRLactiveSNAP PROIECT S.R.L.activeTOPITOUR TAXI S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
GHINEA MARIA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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