DOSSIERS / DENTAMED SRL
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DENTAMED SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J37_213_2004 · J37/213/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DENTAMED SRL
ro_onrc
J37/213/2004
ro_onrc
dissolved
ro_onrc
2004-03-24
ro_onrc
Str. SLT. IOANESEI ADRIAN, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

34 total
AD-ROX SRLdissolvedBACIU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU A.I. PFdissolvedBORGHESSE SRLdissolvedBUGEAC E. AFdissolvedCAPTIVANT SRLdissolvedCHIMFARM SRLactiveCLOPOTELUL SRLactiveCONSULTANTA SI AUDIT SRLdissolvedDIADOR-COM SRLdissolvedDODU V. PFdissolvedDOROSCANI SRLdissolvedECOTEHNIC SRLactiveEL-KID SRLinactiveGURAU M. PFdissolvedHOMER SRLactiveHORDUNA T. AFdissolvedHORDUNĂ TINCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveLARION VASILE AFdissolvedMILIANDRA IMPEX SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BOTEZATU CONSTANTA EMILIAadministrator—ONRC registry
MOCANU JANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAENNA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100