DOSSIERS / A - A DENTAL CLINIC SRL
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A - A DENTAL CLINIC SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J35_4507_2007 · J35/4507/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A - A DENTAL CLINIC SRL
ro_onrc
J35/4507/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
LAZĂR GHEORGHE 24, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123FORMBUILDER S.R.L.activeAA DENTAL LAB S.R.L.activeADAGIO TIMIS SRLactiveAGRICOLA F.A.R. LAND S.R.L.activeAGRICOLA SANT ANNA SRLactiveAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.activeAGRILIFE BIOCHEM SRLactiveAGRITECH GROUP RBS SRLactiveAI GAME ENTERPRISE S.R.L.activeALEFRAN INVESTMENT SRLactiveALLHR IMO EXPRESS S.R.L.activeALTRIB ARTISTIC S.R.L.activeARCIMBOLDI SRLactiveAROONEPOWER SRLactiveARRO LUNDA MARKETING & INVESTMENT S.R.L.activeAS DIGITAL & TECH PARTNERS SOCIETATE ÎN COMANDITĂactiveAS DIGITAL & TECH S.R.L.activeASSISTANCE & CONSULTING IDEEA SRLactiveAURAFE BEST CONSULTING S.R.L.active

+142 more

People with significant control

1 people
NameRoleFromSource
MATEI ARIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100