KYBE — See who's really behind any company

Company dossier

NEOSMILE DENTAL CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-19
KYBE ID: RO-J22_1442_2024 · J22/1442/2024 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEOSMILE DENTAL CLINIC S.R.L.

ro_onrc

RegistrationJ22/1442/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-04-19

ro_onrc

Registered addressŞtefan cel Mare şi Sfânt 4, 700497 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SQ CAPITAL S.R.L.active ADV TECH S.R.L.active AGROPRESTSERVICE S.R.L.active AKAD-LĂPUȘNEANU ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive AMICAL BT S.R.L.active AMY & MARY SHOP S.R.L.active ANDONE NICOLAE-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive ANIȚA FLAVIA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive APARASCHIVEI ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ART DENTAL & MEDICAL SOLUTIONS SRLactive ASSET HOUSE S.R.L.active ATAMNA IMOB S.R.L.active B-ACT SPOLKA AKCYJNA BYDGOSZCZ SUCURSALA IAŞIactive BAIT COMP S.R.L.active BOXADOR LABS SRLactive BUSINESS PASS SRLactive BUZILĂ I.D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARDIO MED ALEXIS S.R.L.active CHANNAH APARASCHIVEI S.R.L.active CIUMAC VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+71 more

Connections

2 links

Shared operator — likely the same administrator

NOVODENT EXPERT S.R.L.Shared officer / director · 3 share this NEW BERRY LAND S.R.L.Shared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
APETREI IOANA-MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100