DOSSIERS / ECODENTAL SRL
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Company dossier

ECODENTAL SRL

ONRC · COMPANY · INCORPORATED 1995-06-30
KYBE ID: RO-J20_566_1995 · J20/566/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ECODENTAL SRL
ro_onrc
J20/566/1995
ro_onrc
dissolved
ro_onrc
1995-06-30
ro_onrc
Str. ROMANILOR 50, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PRAXIS MARDENT SRLShared registered address · 2 share thisSINUS OMEGA INSTAL S.R.L.Shared officer / director · 12 share thisKEMNA MATERIALE DE CONSTRUCTII SRLShared officer / director · 12 share thisBernhard Gehrken Straßen--und Tiefbau GmbHShared officer / director · 12 share thisInfra Service Beteiligungs GmbHShared officer / director · 12 share thisK E M N A Beteiligungs GmbHShared officer / director · 12 share thisGehrken Baustoffhandels- und Beteiligungsgesellschaft mbH.Shared officer / director · 12 share thisAndreae GmbHShared officer / director · 12 share thisPB CARTIER IMOB SRLShared officer / director · 12 share thisBAVARIA DEV IMPEX SRLShared 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.

Showing 10 of 12 — full graph via /v1/entities/RO-J20_566_1995/network.

People with significant control

2 people
NameRoleFromSource
FLEISCHER ERVINadministrator—ONRC registry
⚠ MARINESCU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINESCU GABRIEL (officer) matches PEP Gabriel Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100