DOSSIERS / PAISIE NOVA DENT SRL
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PAISIE NOVA DENT SRL

ONRC · COMPANY · INCORPORATED 2012-12-10
KYBE ID: RO-J40_14540_2012 · J40/14540/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PAISIE NOVA DENT SRL
ro_onrc
J40/14540/2012
ro_onrc
dissolved
ro_onrc
2012-12-10
ro_onrc
CERNIŞOARA 45, 61014 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
BLISSOFT SMART SOLUTIONS S.R.L.activeBRATU V. IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA DE CONSULTANŢĂ ŞI ASISTENŢĂ TEHNICĂ SRLactiveDANIPROSWIM S.R.L.dissolvedEUFC MANAGEMENT S.R.L.dissolvedFILE PRINT SRLactiveGAVRILĂ IZABEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIHERBELI MARIA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTENIA SOLAR PV SRLdissolvedROBERTA ROYAL RESIDENCE S.R.L.activeSCRIBEBREW S.R.L.activeTĂNASE DANIEL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADUZIR SRLdissolvedTWIN BUSINESS SOLUTIONS SRLactive

People with significant control

1 people
NameRoleFromSource
MORARU DANIEL-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100