DOSSIERS / DENTAL CARE DISTRIBUTION SRL
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DENTAL CARE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J23_3888_2016 · J23/3888/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DENTAL CARE DISTRIBUTION SRL
ro_onrc
J23/3888/2016
ro_onrc
dissolved
ro_onrc
2016-09-29
ro_onrc
LĂMÂIŢEI 7, 77095 Sat Dragomireşti-Vale, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HEALTH CARE DENTAL CLINIC SRLShared registered address · 4 share thisADVANCED DIGITAL DENTISTRY S.R.L.Shared registered address · 4 share thisADVANCED DIGITAL ORTHODONTICS S.R.L.Shared registered address · 4 share thisCLINIC ART SRLShared officer / director · 6 share thisPRACTIC COURSES S.R.L.Shared officer / director · 6 share thisDENTAL CARE DISTRIBUTION S.R.L.Shared officer / director · 6 share thisDENTAL CARE DISTRIBUTION SRLShared officer / director · 6 share thisORTHOALIGNER COMPANY SRLShared officer / director · 6 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
PISICĂ DORU-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAL CARE DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100