DOSSIERS / L.G. DENTART SRL
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Company dossier

L.G. DENTART SRL

ONRC · COMPANY · INCORPORATED 2001-03-08
KYBE ID: RO-J40_2532_2001 · J40/2532/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L.G. DENTART SRL
ro_onrc
J40/2532/2001
ro_onrc
dissolved
ro_onrc
2001-03-08
ro_onrc
Aleea Parva 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
AMICONT EXPERT CONSULTING SRLdissolvedANDREI CRISTIAN-COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G UNIVERSAL XXI SRLliquidationCOSMARY GRUP SRLactiveDIRECT SECURITY SRLdissolvedEDITURA DO-MINOR SRLdissolvedEXPRESS PAPER COM SRLdissolvedFAMILY HELP SRLdissolvedGLOBUS SRLactiveGREEN ART CONSTRUCT SRLdissolvedGULDEHAR IMPEX SRLinactiveHERMES EMIR TOP SRLdissolvedMY LIST MEDIA SRLactiveNEURON MEDIA SRLdissolvedOFFICE DATA SRLinactiveSOGGARD DESIGN SRLdissolvedSTALEX IMPEX SRLdissolvedTABIET COM SRLinactiveTOTAL IMAGE COMPANY SRLdissolvedVÂLCIU IONEL PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100