DOSSIERS / STAN BELLA DENT S.R.L.
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Company dossier

STAN BELLA DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-23
KYBE ID: RO-J22_1985_2023 · J22/1985/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STAN BELLA DENT S.R.L.
ro_onrc
J22/1985/2023
ro_onrc
active
ro_onrc
2023-06-23
ro_onrc
BARIERA VECHE 16, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HI SMILE S.R.L.Shared registered address · 7 share thisCOFFEE-ETA S.R.L.Shared registered address · 7 share thisPOINESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisNEWCONSLUX S.R.L.Shared registered address · 7 share thisRELIABLE REAL ESTATE S.R.L.Shared registered address · 7 share thisTĂTARU RESIDENCE SRLShared registered address · 7 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
NameRoleFromSource
ROTARU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100