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Company dossier

DR.GH.D.OLTEANU-CLINICĂ DENTARĂ SRL

ONRC · COMPANY · INCORPORATED 2017-07-28
KYBE ID: RO-J3_1982_2017 · J3/1982/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDR.GH.D.OLTEANU-CLINICĂ DENTARĂ SRL

ro_onrc

RegistrationJ3/1982/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-28

ro_onrc

Registered addressIstrate Rizeanu 10, Municipiul Câmpulung, Argeş

ro_onrc

Companies at this address

3 total

RĂDOIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive SANOTERAPY GRUI SRL-Dliquidation

Connections

2 links

Shared operator — likely the same administrator

SANOTERAPY GRUI SRL-DShared registered address · 3 share this RĂDOIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

Name	Role	From	Source
OLTEANU GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100