DOSSIERS / DR.! RITAIR SRL
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Company dossier

DR.! RITAIR SRL

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J34_193_2016 · J34/193/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DR.! RITAIR SRL
ro_onrc
J34/193/2016
ro_onrc
active
ro_onrc
2016-04-05
ro_onrc
SĂCENI, 147305 Comuna Săceni, Teleorman
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AGRICOLA SĂCENI S.R.L.Shared registered address · 2 share thisDR. ALDICA DENT S.R.L.Shared officer / director · 12 share thisGOODART S.R.L.Shared officer / director · 12 share thisOZI CONTABILITATE S.R.L.Shared officer / director · 12 share thisANAGEO-SERE SRLShared officer / director · 12 share thisDELICIILE ANEI S.R.L.Shared officer / director · 12 share thisCONSULTING TECHNOLOGY S.R.L.Shared officer / director · 12 share thisDRAG DE VERDE S.R.L.Shared officer / director · 12 share thisNICOLE LUNA S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAM CONSULTING"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SMA GROWTH DEVELOPMENT"Shared officer / director · 12 share thisSPARKSPHERE 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
PANĂ ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100