DOSSIERS / DENTAL PLUS SRL
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Company dossier

DENTAL PLUS SRL

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J22_430_1996 · J22/430/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DENTAL PLUS SRL
ro_onrc
J22/430/1996
ro_onrc
dissolved
ro_onrc
1996-03-14
ro_onrc
Str. VASILE LUPU 85, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DR. POPOVICI DENTAL CLINIC SRLShared officer / director · 2 share thisLEXFARM NEAMȚ S.R.L.Shared officer / director · 10 share thisEURONOBEL S.R.L.Shared officer / director · 10 share thisPPV BEAUTY ZONE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 10 share thisSIMDRA COM SERV SRLShared officer / director · 10 share thisPOPOVICI DENTAL S.R.L.Shared officer / director · 10 share thisOLAND ROM EXIM SRLShared officer / director · 10 share thisCDSA COMPUTERS SRLShared officer / director · 10 share thisIMSEL SRLShared officer / director · 10 share thisDAR CONSTRUCT SRLShared officer / director · 10 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

3 people
NameRoleFromSource
POPOVICI DOINAadministrator—ONRC registry
POPOVICI MARIUS IULIANadministrator—ONRC registry
CONESCU ELISABETA ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100