DOSSIERS / DENTAL GROUP SHARDANA SRL
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DENTAL GROUP SHARDANA SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J24_873_2012 · J24/873/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DENTAL GROUP SHARDANA SRL
ro_onrc
J24/873/2012
ro_onrc
dissolved
ro_onrc
2012-10-03
ro_onrc
IULIU MANIU 1, 430131 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

31 total
AMILIŞĂS AMIGOS PRODUCTION S.R.L.dissolvedARDELEANU A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVIVA SRLactiveBITWISE ENGINEERING SRLinactiveBREBUS A.I. SRLactiveBUSINESS CONSULT MMRO SRLdissolvedCONSULTALL MMBM SRLdissolvedCRISSONY ROR SRLactiveDATA MATRIX RESOURCE S.R.L.activeDETECT INTELIGENT ACTION SRLdissolvedDIGITAL MIRA S.R.L.activeDOCTORLAURA S.R.L.activeELITCAD&GIS S.R.L.dissolvedESUN REN ONE SRLinactiveFINANCE CONSULT MMRO SRLdissolvedFLORIAN ADRIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRIZERISTA S.R.L.activeKADAR-BUKOR ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOTIS 2019 S.R.L.dissolvedMEDAN DORIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

3 people
NameRoleFromSource
CONGIU PIER PAOLOadministrator—ONRC registry
ORRU' GIAN LUIGIadministrator—ONRC registry
RUSU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100