DOSSIERS / DENTAX GRUP SRL
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Company dossier

DENTAX GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-04-09
KYBE ID: RO-J27_591_2008 · J27/591/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DENTAX GRUP SRL
ro_onrc
J27/591/2008
ro_onrc
dissolved
ro_onrc
2008-04-09
ro_onrc
Aleea AUROREI 18, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HUTANU CONSTRUCT SRLShared registered address · 3 share thisBURLACU DANIEL - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMONTAJ GPL SRLShared officer / director · 12 share thisLOCAL TOUR ADVISOR SRLShared officer / director · 12 share thisFORK VISION SRLShared officer / director · 12 share thisSNUGGHUG SRLShared officer / director · 12 share thisDEMETAN IMPEX SRLShared officer / director · 12 share thisLENJERIE PAT S.R.L.Shared officer / director · 12 share thisROMGER PICTEC SRLShared officer / director · 12 share thisEQUILATERAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisALEXPRODSERVCOM SRLShared officer / director · 12 share thisMEGASOFT STRATEGIC CONSULTING SRLShared officer / director · 12 share thisMINDSOL RELAX S.R.L.Shared officer / director · 12 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
ALEXANDRESCU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100