DOSSIERS / DENTALTOP LEARNING S.R.L.
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DENTALTOP LEARNING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J26_1349_2020 · J26/1349/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DENTALTOP LEARNING S.R.L.
ro_onrc
J26/1349/2020
ro_onrc
dissolved
ro_onrc
2020-10-20
ro_onrc
PANDURILOR 44, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BWG ASIG AGENT DE ASIGURARE SRLactiveCHIRILĂ DARIUS TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSERVE MURES SAactiveDENTALTOP LABORATOARE S.R.L.dissolvedDIADEL CARGO INTERNAȚIONAL S.R.L.dissolvedERIAB S.R.L.activeFABMOM & MORE S.R.L.activeIOT4NATURE S.R.L.activeJAKX TOP FAM DISTRIBUTII S.R.L.activeJONAS IMOBIL CONSTRUCTOR S.R.L.activeKANOBIT DIGITAL SOLUTIONS S.R.L.activeMUNTEANU D RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP&P ASSOCIATES-CONS-DEVELOPMENT S.R.L.activeRAB ASSET HOLDING S.R.L.activeRAB CONNECT PARTNERS SRLactiveRAB INVEST HOLDING S.R.L.activeRCB DEVELOPMENT & CONSULTING SRLactiveRCB RESIDENTIAL SRLactiveWURST LAND S.R.L.activeZAHORÁNSZKY-BIRO ERZSÉBET PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
SUCIU ADRIANA NICOLETAadministrator—ONRC registry
SUCIU MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTALTOP LABORATOARE S.R.L. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100