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Company dossier

AM DENTAL SMILE SRL

ONRC · COMPANY · INCORPORATED 2015-11-16
KYBE ID: RO-J40_14020_2015 · J40/14020/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAM DENTAL SMILE SRL

ro_onrc

RegistrationJ40/14020/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-11-16

ro_onrc

Registered addressALEEA BARAJUL SADULUI 4, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

CALIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GILCO EXPERT CONSULT SRLdissolved GLOBAL BUSINESS & FINANCE SRLdissolved MAXIM PROFESSIONAL TRANING SRLdissolved MIKI & MIHAI COMIMPEX SRLdissolved NET DESIGN SERVICES SRLliquidation OG'S IMPEX COMPANY SRLactive STANGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved URANSIND SRLactive VECTOR QUALITY GROUP SRLactive VOX PLASTICS SRLactive

Connections

3 links

Shared operator — likely the same administrator

AM DENTAL SMILE S.R.L.Shared officer / director · 4 share this INTERIOR PRO CONSTRUCT S.R.L.Shared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_14020_2015/network.

People with significant control

1 people

Name	Role	From	Source
VĂDUVA MIHAELA - ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM DENTAL SMILE S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100