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Company dossier

DENTIS SIGNATURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-14
KYBE ID: RO-J22_2152_2019 · J22/2152/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDENTIS SIGNATURE S.R.L.

ro_onrc

RegistrationJ22/2152/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-14

ro_onrc

Registered addressToma Cozma 4, 700555 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APOLO OPTIC CENTER S.R.L.active AS MEDICALIS SRLactive BALNEOFIZIOTERAPEUTICA SRLactive D.D. ALIVE S.R.L.active ESTETIC CENTRUM S.R.L.active ETIQUETTE CENTRUM S.R.L.active EVEMEDICA S.R.L.active GENERAL DOCTOR S.R.L.active HIPOCRATE MEDCOM S.R.L.active KNX EVENTS S.R.L.active MEDICARE LABORATORY S.R.L.active OCULAR SANTE S.R.L.active OPTIMEX SRLactive OQ MED S.R.L.active PALIATIV EXPERT S.R.L.active PETCU LUCIAN-IOAN LABSYSTEMS PERSOANĂ FIZICĂ AUTORIZATĂactive SANODERMA SRLactive TRENDY OPTIC CENTER S.R.L.active WORK CONSULTING SOLUTIONS SRLactive WORK MEDICAL COMPANY SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
BEN NASR BALIGH	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100