DOSSIERS / ABSOLUT SMILE DENT SRL
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ABSOLUT SMILE DENT SRL

ONRC · COMPANY · INCORPORATED 2017-05-26
KYBE ID: RO-J22_1528_2017 · J22/1528/2017 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

liquidation
ABSOLUT SMILE DENT SRL
ro_onrc
J22/1528/2017
ro_onrc
liquidation
ro_onrc
2017-05-26
ro_onrc
SĂLCIILOR 25, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DIGITAL ANDROMEDIA S.R.L.Shared registered address · 3 share thisAIR-PROJECTS SRLShared registered address · 3 share thisAUGUSTIN TERM PLAST SRLShared officer / director · 11 share thisSTILAND TERM COMPANY SRLShared officer / director · 11 share thisALMO LUX COMEX SRLShared officer / director · 11 share thisLEONE RADIOCOM SRLShared officer / director · 11 share thisGELLAND IMPEX SRLShared officer / director · 11 share thisTOTAL CYBER SOLUTIONS S.R.L.Shared officer / director · 11 share thisANDIA CONTRUST S.R.L.Shared officer / director · 11 share thisAGAF OUTDOOR MEDIA S.R.L.Shared officer / director · 11 share thisE.ON GAZ FURNIZARE S.A.Shared officer / director · 11 share thisELVESTER SRLShared officer / director · 11 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

2 people
NameRoleFromSource
⚠ ANDRONACHE GABRIELadministrator—ONRC registry
MEREUŢĂ ELENA LUCIANAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

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

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100