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Company dossier

AWA DENT ESTETIC SRL

ONRC · COMPANY · INCORPORATED 2006-11-20
KYBE ID: RO-J40_18760_2006 · J40/18760/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAWA DENT ESTETIC SRL

ro_onrc

RegistrationJ40/18760/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-11-20

ro_onrc

Registered addressACADEMIEI 28-30, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

26 total

ADELANTA RENEWABLES ROMANIA S.R.L.active ASTRAEA SERVICES S.R.L.active BONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactive CENTROFARM SAdissolved COZIENI RESIDENTIAL PROJECT SRLactive DEFENCE AND SECURITY ADVISORY GROUP S.R.L.active DIFARMASHOP S.R.L.active FISCALERA S.R.L.active FUELPOINT NETWORK S.R.L.active GENERALCOM PROPERTY MANAGEMENT S.R.L.active GENERALCOM SAactive GENERAL FARMA INVEST SRLdissolved IMOACTIVE GLOBAL S.R.L.active INTRALINKS SRLactive LAZAREV TRANS S.R.L.active LUXFARM SRLactive MANDARINE INTERNATIONAL S.A.liquidation MEDICAL MANAGEMENT CONSULTING SRLactive NADIA OANEA TAX S.R.L.active NOA ENGINEERING S.R.L.active

+6 more

Connections

1 link

Shared operator — likely the same administrator

MEDICAL MANAGEMENT CONSULTING 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
PURGHEL ALINA CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100