DOSSIERS / DENTAL IMPLANT MED SRL
← SearchExport PDF
Company dossier

DENTAL IMPLANT MED SRL

ONRC · COMPANY · INCORPORATED 2017-01-09
KYBE ID: RO-J40_122_2017 · J40/122/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DENTAL IMPLANT MED SRL
ro_onrc
J40/122/2017
ro_onrc
active
ro_onrc
2017-01-09
ro_onrc
NĂSĂUD 77, 52064 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT EXPRES SRLactiveADRIA LEAF S.R.L.activeALPHA SAFETY & MANAGEMENT SRLactiveANDMAR ELITE S.R.L.liquidationANDO QUA S.R.L.activeART LINE STUDIO SRLactiveASA PUREINSTAL S.R.L.activeB654DAR S.R.L.activeBIO - CACAO S.R.L.dissolvedBITE COLLECTIVE S.R.L.activeBREEZE WORKS SOLUTIONS S.R.L.activeBUILDING SERVICE SOLUTIONS S.R.L.activeBYGGA MANAGEMENT S.R.L.activeCDN SPARE PARTS S.R.L.activeCDX11 CURIER SRLactiveCEO CLUB UKRAINE GLOBAL S.R.L.activeCIRO 79 S.R.L.activeCRC PROPERTY DEVELOPMENT S.R.L.activeDELTA PLANT ACTIV S.R.L.activeDIGITALBROADCAST SRLactive

+63 more

Connections

4 links
Shared operator — likely the same administrator
ALWAYS CAR S.R.L.Shared officer / director · 5 share thisAFFINITY DENTAL CLINIC S.R.L.Shared officer / director · 5 share thisDENTALINE MEDICAL SERVICES S.R.L.Shared officer / director · 5 share thisMEDTEST MEDICAL LABORATORY S.R.L.Shared officer / director · 5 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
CIOBANU FLORIN COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100