DOSSIERS / CABINET DENTALIS S.R.L.
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CABINET DENTALIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-19
KYBE ID: RO-J22_918_2019 · J22/918/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CABINET DENTALIS S.R.L.
ro_onrc
J22/918/2019
ro_onrc
active
ro_onrc
2019-02-19
ro_onrc
PEPINIERII 1A, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ARINVESTA LOGISTICS S.R.L.Shared officer / director · 8 share thisMIKE EXPERT S.R.L.Shared registered address · 8 share thisEUROINTEH SRLShared registered address · 8 share thisGospodăria Țărănească "ISTRATII ION MIHAIL" s. DușmaniShared officer / director · 8 share thisEXPERT MOTORS TDI S.R.L.Shared registered address · 8 share thisDARKHOUND S.R.L.Shared registered address · 8 share thisSOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"Shared officer / director · 8 share thisCARTOGRAF S.R.L.Shared registered address · 8 share thisDECOR DIFERE SRLShared registered address · 8 share thisSocietatea cu Răspundere Limitată "EXPONELU"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ISTRATI"Shared officer / director · 8 share thisVISOLE RO SRLShared officer / director · 8 share thisÎntreprinzător Individual "ISTRATII ION"Shared officer / director · 8 share thisVISOLE RO SRLShared registered address · 8 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
ISTRATII IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100