KYBE — See who's really behind any company

Company dossier

DENT IT CLINICA DENTALE ITALIANA SRL

ONRC · COMPANY · INCORPORATED 2015-02-18
KYBE ID: RO-J40_1965_2015 · J40/1965/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDENT IT CLINICA DENTALE ITALIANA SRL

ro_onrc

RegistrationJ40/1965/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-18

ro_onrc

Registered addressGEORGE CĂLINESCU 26, 11693 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

NUTRI SPOT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NUTRI SPOT S.R.L.Shared registered address · 2 share this DENT IT CLINICA DENTALE ITALIANA S.R.L.Shared officer / director · 3 share this IL PASTAIO S.R.L.Shared officer / director · 3 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
ROSATI EMANUELE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENT IT CLINICA DENTALE ITALIANA S.R.L. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100