DOSSIERS / DR. SIMONA CASTER DENT SRL
← SearchExport PDF
Company dossier

DR. SIMONA CASTER DENT SRL

ONRC · COMPANY · INCORPORATED 2016-02-29
KYBE ID: RO-J40_2965_2016 · J40/2965/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR. SIMONA CASTER DENT SRL
ro_onrc
J40/2965/2016
ro_onrc
dissolved
ro_onrc
2016-02-29
ro_onrc
TUDOR VIANU 25-27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEST CREATIV INTERIOR SRLactiveCHER ONE SRLdissolvedCOSECO TRADE VEG S.R.L.dissolvedDECO FOOD SRLactiveDECO MALL CAFE SRLdissolvedDECO MALL EXPERT SRLdissolvedDENTAL CAT SRLactiveELCO PREMIUM VEG S.R.L.dissolvedETUDES RENOVATION SRLdissolvedEUROPEAN PARTNERSHIP CO. SRLdissolvedFAMOUS DESIGN STUDIO S.R.L.dissolvedNB STUDIO S.R.L.activeNOVA MATTER S.R.L.activeNOVASERV IMPEX SRLdissolvedREWILLIAMS S.R.L.activeSHARKENOMU S.R.L.activeSOPA RADU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORS CAPITAL INVESTMENTS S.R.L.dissolvedTUDORS PALACE SRLdissolvedTUDORS PALACE SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
CASTER SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100