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Company dossier

SMILE AVENUE-DENTAL CLINIC SRL

ONRC · COMPANY · INCORPORATED 2014-12-18
KYBE ID: RO-J40_14689_2014 · J40/14689/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSMILE AVENUE-DENTAL CLINIC SRL

ro_onrc

RegistrationJ40/14689/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-18

ro_onrc

Registered addressUNIRII 47, 30825 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

AVE FENIX SRLactive CARPATIA ENERGIA EOLICA SRLactive COJOCARU GH. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CS KULT IQ PLUS S.R.L.inactive DC DESIGN & DECOR STUDIO S.R.L.active ECO RECYCLING INVEST SRLactive F.G.C. IMOB S.R.L.active GENERACION EOLICA DACIA SRLdissolved GIGA SOARE S.R.L.active GLOBAL LC CONSULTING S.R.L.dissolved INNOVATION ART STUDIO S.R.L.active INTEGRATED PETROCHEMICALS COMPLEX SRLdissolved MIAMEDIA SRLdissolved MONEGRII ECO REGENERABILE S.R.L.active MOROIANU MIHĂIȚĂ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAE DANIEL-PEPY ÎNTREPRINDERE INDIVIDUALĂactive PÂNTEA MIHAELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive STANCU MIOARA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive STARVING CAT GASTRONOMY S.R.L.active TARA TRANDAFIRILOR S.R.L.active

+4 more

Connections

1 link

Shared operator — likely the same administrator

DENT EXPERT IMPEX SRLShared officer / director · 2 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
PANTELIMON STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100