KYBE — See who's really behind any company

Company dossier

PALDENT SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J32_183_1993 · J32/183/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal namePALDENT SRL

ro_onrc

RegistrationJ32/183/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-25

ro_onrc

Registered addressB-dul MIHAI VITEAZU 2, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

19 total

ARGECOM SRLdissolved ASIG ITTU SRLactive AUTO GRUP SRLdissolved DENTASAB SRLdissolved ELA DESIGN CONSTRUCT SRLdissolved EMYMAR SRLinactive FURNICA SRLdissolved KRISZTINA FASHION SRLdissolved M LINES SRLdissolved OANCEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂŞCĂNUŢ IOAN PFdissolved PETRESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRODEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved REGENT COMPANY SRLdissolved ROMCARAVAN SRLdissolved SOMON SRLdissolved STĂNCULESCU DANIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ZINK ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
SUFANA I.DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100