DOSSIERS / HANKS & HANKS DENTISTRY SRL
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Company dossier

HANKS & HANKS DENTISTRY SRL

ONRC · COMPANY · INCORPORATED 2005-09-26
KYBE ID: RO-J40_16249_2005 · J40/16249/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANKS & HANKS DENTISTRY SRL
ro_onrc
J40/16249/2005
ro_onrc
active
ro_onrc
2005-09-26
ro_onrc
Str. Reconstrucţiei 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANCU MIHAIadministrator—ONRC registry
C.I.I. ŞURLICĂ MARIANlichidator—ONRC registry
SURLICA MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100