DOSSIERS / ORTHO SMILE PERFECTION S.R.L.
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ORTHO SMILE PERFECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-18
KYBE ID: RO-J35_377_2015 · J35/377/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORTHO SMILE PERFECTION S.R.L.
ro_onrc
J35/377/2015
ro_onrc
active
ro_onrc
2015-02-18
ro_onrc
GHEORGHE BARIŢIU 40, 300167 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKASHA CONSULTING SRLactiveAMBALAS RECYCLING 2020 S.R.L.activeBOARTEŞ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCA CRISTINA-MIRELA PERSOANA FIZICA AUTORIZATAactiveGLASSANDMORE S.R.L.activeGLASS FLOOR CONCEPT S.R.L.activeISTRADIS OUTSYSTEMS SRLactiveLA CASA DE JUAN SRLactiveLAZY LINUX DEV S.R.L.activeMAGICAL KIDS EXPLORERS SRLactiveMB ASIST SRLactiveNUTRIDOUA PIO INSURANCE S.R.L.activePATRICK'S METAL TRADE SRLactivePRIME TIME EVENTS & COMMUNICATION S.R.L.activePRUNĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRÂŢĂ ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKISTORE SRLactiveSABOR A MEXICO SRLactiveSAMOILĂ MONICA-ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
TALPOŞ-NICULESCU IOANA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100