DOSSIERS / PHOENIX SMILE DENT SRL
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PHOENIX SMILE DENT SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J36_476_2016 · J36/476/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHOENIX SMILE DENT SRL
ro_onrc
J36/476/2016
ro_onrc
dissolved
ro_onrc
2016-09-28
ro_onrc
GĂRII 6, 820157 Municipiul Tulcea, Tulcea
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHOENIX SMILE DENT SRLro_onrc · J2024001785081 · active

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA COOPERATISTĂ DE ASIGURĂRI "ALIANȚA MOLDCOOP" S.R.L.Shared officer / director · 6 share thisMFCONSTRUCTION RESOURCE & CONS S.R.L.Shared officer / director · 6 share thisÎNTREPRINDEREA COOPERATISTĂ DE COLECTARE ȘI COMERȚ "COOPBLĂNURI" A MOLDCOOPShared officer / director · 6 share thisPHOENIX SMILE DENT SRLShared officer / director · 6 share thisÎntreprinderea Individuală "MACOVEI ȘI KO"Shared officer / director · 6 share thisIORDACHE C-TIN ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisOLY PROFESIONAL BROWS S.R.L.Shared registered address · 6 share thisPRESTIGE ENDODONTICS S.R.L.Shared registered address · 6 share thisSIOMCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisAMY VISION COSMETICS S.R.L.Shared registered address · 6 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
MACOVEI VICTORadministrator—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