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DENT IT CLINICA DENTALE ITALIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-07
KYBE ID: RO-J23_3473_2021 · J23/3473/2021 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDENT IT CLINICA DENTALE ITALIANA S.R.L.

ro_onrc

RegistrationJ23/3473/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-06-07

ro_onrc

Registered addressEMIL RACOVIŢĂ 35-39, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6626 PLANCK ASSESSMENT SRLdissolved APRIL FOOD SRLactive BAREM RO TIMBER SRLactive BELOT AUTO PARTS SRLdissolved BEYOND IMAGE S.R.L.active BGI PROJECT DEVELOPMENT GRUP SRLactive BIOMASS INDUSTRY SRL-Ddissolved BISTRO EUROTRADE SRLdissolved BO-PET LIFT 22 S.R.L.active BRANCO BLUE SRLactive BRAND GRAMMAR S.R.L.dissolved BTA LIFESTYLE SRL-Dactive CARTISMART SRLactive CATAN DUM SRLactive CATMAN SMART SOLUTIONS SRLdissolved CATURIYA SRLactive CENTRUL CREATA S.R.L.dissolved C.N.D. RESIDENCE INVESTMENT S.R.L.active DADA INNOVATION SRLdissolved DENTEXSERV SRLactive

+57 more

Connections

2 links

Shared operator — likely the same administrator

IL PASTAIO S.R.L.Shared officer / director · 3 share this DENT IT CLINICA DENTALE ITALIANA SRLShared officer / director · 3 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
ROSATI EMANUELE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENT IT CLINICA DENTALE ITALIANA SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100