DOSSIERS / DENTAL L.H.R. SRL
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Company dossier

DENTAL L.H.R. SRL

ONRC · COMPANY · INCORPORATED 1996-06-13
KYBE ID: RO-J22_927_1996 · J22/927/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENTAL L.H.R. SRL
ro_onrc
J22/927/1996
ro_onrc
active
ro_onrc
1996-06-13
ro_onrc
Str. NICOLAU 11, 700522 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRANZAN IULIANadministrator—ONRC registry
BRAZAN LUCIAadministrator—ONRC registry
CII AGHEORGHESEI SIMONA-ELENAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100