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Company dossier

DENTAL SERV STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J40_1366_2020 · J40/1366/2020 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDENTAL SERV STUDIO S.R.L.

ro_onrc

RegistrationJ40/1366/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-03

ro_onrc

Registered addressGURA CALIŢEI 4-32, 32604 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

374 total

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

3D GENERALIST S.R.L.inactive 909 KRONBERG SPEDITION S.R.L.active ABYSSAL CLOTHING S.R.L.dissolved ABYSSAL MEDIA HYPE S.R.L.active ACCE DUMITRESCU S.R.L.active ACHIM FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACIRA IT S.R.L.dissolved ACOPERO EXCLUSIV SRLliquidation ADA & MARY INVEST S.R.L.active ADAM MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADAN GOLD RESALE S.R.L.active ADRIMI HOME S.R.L.active ADSB CONSTRUCT CONCEPT SRLactive ADTHERA MEDIA S.R.L.liquidation ADVANCE - DESTINY S.R.L.dissolved AFRO STORE ONLINE S.R.L.dissolved AILINCĂI MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALCA BLOCKHOUSE TRUST ACTIV S.R.L.active ALE FASHION PROVIDER SRLdissolved ALEX DENTALHUB S.R.L.active

+354 more

Connections

2 links

Shared operator — likely the same administrator

DENTAL SERV STUDIO S.R.L.Shared officer / director · 3 share this DENTAL SERV STUDIO SRLShared officer / director · 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
POPA PUIU ANDREW	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAL SERV STUDIO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100