DOSSIERS / DENT PERFORMANCE TEAM S.R.L.
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DENT PERFORMANCE TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-28
KYBE ID: RO-J24_1295_2018 · J24/1295/2018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENT PERFORMANCE TEAM S.R.L.
ro_onrc
J24/1295/2018
ro_onrc
active
ro_onrc
2018-08-28
ro_onrc
AVRAM IANCU 49, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADM DENTAL CLINIC SRLactiveAKO-DENTIS CLINIC S.R.L.activeARYDENT-ART S.R.L.activeBIOXPERT DENT SERVICES S.R.L.activeCABSTOLAB MEDICA S.R.L.activeCABSTOMA MEDICA TREI SRLactiveDENTCABINET MEDICA UNU SRLactiveDENT- MEDICA ARTIS S.R.L.activeDENT- MEDICA PREMIUM S.R.L.activeDENT-MEDICA TERAPIA S.R.L.activeDENTSTOMA MEDICA DOI SRLactiveDESIGN LAB GRANDTEAM S.R.L.activeIMPLANT MEDICA SIGHET SRLactiveMEDCABSTOMA MEDICA XIV SRLactiveMEDSTOCAB MEDICAXVI SRLactiveSTOMAMED MEDICA ZECE SRLactiveTEHNIC ART MEDICAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
STAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STAN IOAN (officer) matches PEP Ioan Stan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STAN IOAN (officer) matches PEP Ioan Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100