DOSSIERS / ROXANA G IGIENIST DENTAL S.R.L.
← SearchExport PDF
Company dossier

ROXANA G IGIENIST DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-28
KYBE ID: RO-J40_19302_2022 · J40/19302/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROXANA G IGIENIST DENTAL S.R.L.
ro_onrc
J40/19302/2022
ro_onrc
active
ro_onrc
2022-09-28
ro_onrc
1 Decembrie 1918 27D, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOPARTS CARS S.R.L.activeAVB VERDE GROUP SRLactiveBAVADAM S.R.L.activeCOUNT MED S.R.L.activeDĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL HYGIENE SRLactiveLIVCONSTRUCT INVEST SRLactiveLOUDMUSIC SRLactiveMAC OPTIC DISTRIBUTION SRLactiveMADE BY TECA S.R.L.activeMEDIMARK S.R.L.activeNEED BUSINESS TRAVEL S.R.L.activeNOROC L.Y. IMPEX SRLactiveNUTRI JOY SERVICE SRLactiveNUTRIMARK CONSULTING SRLactiveRADIAN MARKET S.R.L.activeZEVI ASIG - AGENT DE ASIGURARE SRLactiveZEVI MANAGEMENT SRLactiveZIZA FOOD SRL-Dactive

People with significant control

1 people
NameRoleFromSource
GHIŢĂ ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100