KYBE — See who's really behind any company

Company dossier

DENTAL IMPLANT SRL

ONRC · COMPANY · INCORPORATED 2007-11-14
KYBE ID: RO-J22_3224_2007 · J22/3224/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENTAL IMPLANT SRL

ro_onrc

RegistrationJ22/3224/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-14

ro_onrc

Registered addressStr. ŢUŢORA 3, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

5 total

DAKOS CONSULTING SRLdissolved DIASTOM SRLdissolved LUX IOANA SRLdissolved NICK'S SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

NICK'S SRLShared registered address · 5 share this DAKOS CONSULTING SRLShared registered address · 5 share this DIASTOM SRLShared registered address · 5 share this LUX IOANA SRLShared registered address · 5 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
BACIU IOANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100