DOSSIERS / DENTAL CARE DISTRIBUTION S.R.L.
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DENTAL CARE DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J40_17741_2018 · J40/17741/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DENTAL CARE DISTRIBUTION S.R.L.
ro_onrc
J40/17741/2018
ro_onrc
active
ro_onrc
2018-12-12
ro_onrc
PRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST YEAR PHOTOGRAPHY SRL-DdissolvedACCESSMIND TECHNOLOGIES S.R.L.activeAGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRO POMI & VITA S.R.L.activeALD CONSULTING NETWORKS S.R.L.activeALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactiveAMA BUSINESS WORLD SRLdissolvedAMA PERLESA S.R.L.inactiveAMME LUK INVEST S.R.L.activeANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANTHONY SD STUDIO S.R.L.activeAUTO EXPERT GRUP SRLactiveBĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMF S.R.L.activeBAR TOTO S.R.L.activeBASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERYL STUDIO S.R.L.activeBLISSFUL NIGHTS S.R.L.activeBLUE IDEAS MANAGEMENT SRLactiveCAFE FRAIS S.R.L.active

+106 more

Connections

5 links
Shared operator — likely the same administrator
PRACTIC COURSES S.R.L.Shared officer / director · 6 share thisCLINIC ART SRLShared officer / director · 6 share thisORTHOALIGNER COMPANY SRLShared officer / director · 6 share thisDENTAL CARE DISTRIBUTION SRLShared officer / director · 6 share thisDENTAL CARE DISTRIBUTION 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

3 matched
medium

Shared registered address

Address shared by 126 companies

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 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100