DOSSIERS / ECT DENTAL CARE S.R.L.
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ECT DENTAL CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-16
KYBE ID: RO-J39_382_2024 · J39/382/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ECT DENTAL CARE S.R.L.
ro_onrc
J39/382/2024
ro_onrc
active
ro_onrc
2024-05-16
ro_onrc
POPA ŞAPCĂ 6, 620090 Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GLOVE RETAIL AND SECURITY LTDShared officer / director · 5 share thisRSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITEDShared officer / director · 5 share thisRMSI LIMITEDShared officer / director · 5 share thisLANDSTEINER LIMITEDShared officer / director · 5 share thisGRECU BIANCA-MĂLINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIORDACHE CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPÎRVU VERGINICA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisALEXANDRU FLORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPÂRVU SEVASTINCA PERSOANĂ FIZICĂ AUTORIZATĂShared 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
ILIE CARMEN-ȘTEFANIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100