DOSSIERS / DENTALTOP LABORATOARE S.R.L.
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Company dossier

DENTALTOP LABORATOARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J26_1431_2020 · J26/1431/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DENTALTOP LABORATOARE S.R.L.
ro_onrc
J26/1431/2020
ro_onrc
dissolved
ro_onrc
2020-11-04
ro_onrc
PANDURILOR 44, Municipiul Târgu Mureş, Mureş
ro_onrc

Companies at this address

22 total
BWG ASIG AGENT DE ASIGURARE SRLactiveCHIRILĂ DARIUS TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSERVE MURES SAactiveDENTALTOP LEARNING 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

Connections

6 links
Shared operator — likely the same administrator
DENTALTOP SRLShared officer / director · 7 share thisDIE ZAHNFEE SRLShared officer / director · 7 share thisDENTISTTOP SRLShared officer / director · 7 share thisDENTALTOP LEARNING S.R.L.Shared officer / director · 7 share thisDENTALTOP LOGISTIC SRLShared officer / director · 7 share thisSENIOR ELITE RETIREMENT S.R.L.Shared officer / director · 7 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

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 LEARNING 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