DOSSIERS / DENT TESS - DENTAL CLINIC SRL
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DENT TESS - DENTAL CLINIC SRL

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J40_2738_2014 · J40/2738/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DENT TESS - DENTAL CLINIC SRL
ro_onrc
J40/2738/2014
ro_onrc
active
ro_onrc
2014-03-06
ro_onrc
BUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQ CERT SRLactiveATELIER DE FINISAJE SRLactiveATELIER SPAŢIAL SRLdissolvedAUTORINCARS RENTAL S.R.L.liquidationAUTORIN RENTAL S.R.L.activeBĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRO SATIN SRLinactiveBOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.activeCORI & AUR SRLactiveCURATENIE IMPACT S.R.L.activeDANUBE ONLINE SUPPORT S.R.L.dissolvedDAV SRL ROMA SUCURSALA BUCURESTIdissolvedDDR TEHNOLOGIC TRANS SRLactiveDELOUDIS PROPERTIES SRLdissolvedDELTA CARDON S.R.L.activeELITE CONTAB. FISC S.R.L.dissolvedEXPERT DESIGN ADVERTISING SRLactiveFEBA CONTEXPERT SRLactiveFINCOF ALD SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU IOAN-EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100