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Company dossier

AB DENTAL DEVICES SRL

ONRC · COMPANY · INCORPORATED 2006-12-04
KYBE ID: RO-J40_19639_2006 · J40/19639/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB DENTAL DEVICES SRL

ro_onrc

RegistrationJ40/19639/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-04

ro_onrc

Registered addressStr. Gîrniţei 4, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BECA TUR SRLactive COSMIC MARKET SRLactive FUN STYLE SRLdissolved GRIGORESCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LOGILET BRAND SRLactive NORMAL EMR TRADE SRLdissolved OLTEANU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OLTEANU MIHAI-RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SCHICK ERA SRLdissolved

People with significant control

1 people

Name	Role	From	Source
NASSAR IOANA - LORELEI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB DENTAL INTL SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100