DOSSIERS / ODONTOSAN SRL
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Company dossier

ODONTOSAN SRL

ONRC · COMPANY · INCORPORATED 1997-04-10
KYBE ID: RO-J40_2759_1997 · J40/2759/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ODONTOSAN SRL
ro_onrc
J40/2759/1997
ro_onrc
dissolved
ro_onrc
1997-04-10
ro_onrc
Str. ION CAMPINEANU 33, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DENTALIS ART CONCEPT SRLShared officer / director · 2 share thisEUROCAST INTERNATIONAL SRLShared registered address · 5 share thisALIMENT SERV SRLShared registered address · 5 share thisCOTAN 2 PRODUCTIE SI COMERCIALIZARE SRLShared registered address · 5 share thisEDMOND DANTES SRLShared registered address · 5 share thisIRRIGATOR INVESTMENTS LTDShared officer / director · 9 share thisSARL IBERIQUEShared officer / director · 9 share thisSIGRES ENTERPRISES LIMITEDShared officer / director · 9 share thisMETZERPLAS EU S.R.L.Shared officer / director · 9 share thisETS SAKS CIEShared officer / director · 9 share thisACESSO MASTER SOLUCOES TECNOLOGICAS LTDAShared officer / director · 9 share thisDIMCOShared officer / director · 9 share thisIC SOLUTIONShared officer / director · 9 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

2 people
NameRoleFromSource
COHEN ISRAELadministrator—ONRC registry
ENGELBERG SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100