KYBE — See who's really behind any company

Company dossier

LOU DENTAL CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J37_408_2020 · J37/408/2020 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLOU DENTAL CARE S.R.L.

ro_onrc

RegistrationJ37/408/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-14

ro_onrc

Registered addressTRAIAN, Municipiul Vaslui, Vaslui

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.

ACIDUT GP S.R.L.active ADDE NICHOLAS MARKET S.R.L.active AGREAT STUDIO S.R.L.active AKELDAMA S.R.L.active ALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactive ALIMSEDEN SRLactive ALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANEMONA AMANET S.R.L.active ANMA PRINT S.R.L.active ARKONCONSTRUCT S.R.L.active ASOCIAT PROIECT S.R.L.active ATM AGRO S.R.L.active AVITEHVET S.R.L.active BADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactive BLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive BRYIANLUK S.R.L.active BUNȘIUTIL S.R.L.active BURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+142 more

People with significant control

1 people

Name	Role	From	Source
LUȚĂ ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100