DOSSIERS / DENTAL CARE DISTRIBUTION SRL
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DENTAL CARE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-11-06
KYBE ID: RO-J40_13673_2015 · J40/13673/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DENTAL CARE DISTRIBUTION SRL
ro_onrc
J40/13673/2015
ro_onrc
dissolved
ro_onrc
2015-11-06
ro_onrc
PRECIZIEI 6M, 62203 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
AVE INTERMED SRLactiveCLOUD VERSE SRLactiveCOLOURS OF LIFE PHOTOGRAPHY S.R.L.dissolvedCUBELOT S.R.L.activeDOBRINESCU RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENGEWAT SOLUTION S.R.L.activeEPOC IMOBILIAR GROUP SRLactiveLAMBESCU DAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZIN N. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveNEACŞU IONUŢ-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE DOINIȚA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNORAL TRANS LOGISTIC SRLactivePISTOL ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveROAD & BRIDGE CONSULTING S.R.L.activeRODOCTOR EXCLUSIVE MED S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
DENTAL CARE DISTRIBUTION SRLShared officer / director · 6 share thisDENTAL CARE DISTRIBUTION S.R.L.Shared officer / director · 6 share thisPRACTIC COURSES S.R.L.Shared officer / director · 6 share thisORTHOALIGNER COMPANY SRLShared officer / director · 6 share thisCLINIC ART SRLShared officer / director · 6 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
PISICĂ DORU-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAL CARE DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100