DOSSIERS / RAN DENTAL CONCEPT SRL
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RAN DENTAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-10-24
KYBE ID: RO-J3_1769_2016 · J3/1769/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RAN DENTAL CONCEPT SRL
ro_onrc
J3/1769/2016
ro_onrc
active
ro_onrc
2016-10-24
ro_onrc
EPISCOP GRIGORIE LEU 10A, 110337 Municipiul Piteşti, Argeş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
URBANMETAL CONCEPT SRLShared registered address · 3 share thisCARMELA FOOD S.R.L.Shared registered address · 3 share thisINTREPRINDEREA INDIVIDUALA "RAILEANU ANDREI"Shared officer / director · 12 share thisTAO TRADING SRLShared officer / director · 12 share thisANDY&CIP2022 MONTAJ LIFTURI S.R.L.Shared officer / director · 12 share thisBLACKBOXDELIVERY S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VICANDI UNIVERSAL"Shared officer / director · 12 share thisRDA RENOVATIONShared officer / director · 12 share thisSocietatea Comercială "RAMADAS" S.R.L.Shared officer / director · 12 share thisURBANMETAL CONCEPT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IMIGEMAN"Shared officer / director · 12 share thisRAISERV SRLShared officer / director · 12 share thisÎntreprinzător Individual "RĂILEANU ANDREI"Shared officer / director · 12 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

2 people
NameRoleFromSource
RĂILEANU ANDREIadministrator—ONRC registry
RĂILEANU MĂDĂLINA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100