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Company dossier

ZEN STILE DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J40_1095_2019 · J40/1095/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameZEN STILE DENTAL S.R.L.

ro_onrc

RegistrationJ40/1095/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-31

ro_onrc

Registered addressSERG. MARIN BONEA 2, 32079 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK PARTNERS EUROPE S.R.L.active ARV 3D SOLUTIONS SRLactive BOBY AYAN LCM COSTRUCT S.R.L.active CRINGO AND CRIS RAPIDA S.R.L.active C & S PRESTINVEST S.R.L.active DACLA COM SRLactive HIDRO CONSTRUCT AVANEC S.R.L.active HOFS CONCEPT S.R.L.active HR & SAFETY CONSULTING TEAM SRLactive ILYESEXPRESS S.R.L.active LUCIAN SHOES S.R.L.active MIKRO NET EXPERT S.R.L.active MONTAJ TOTAL ACOPERISURI S.R.L.active MOUNTAIN TRADING GROUP S.R.L.active NEDELCU EDUARD-HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive NOIR H FILM PICTURES S.R.L.active SAVU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive SAVU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive STEP FIRST RECRUITMENT & CONSULTING S.R.L.active TONENCHI ALBERTO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
NEACȘU ANDREI-CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100