KYBE — See who's really behind any company

Company dossier

DENT A PORTER SRL

ONRC · COMPANY · INCORPORATED 2013-03-20
KYBE ID: RO-J40_3655_2013 · J40/3655/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDENT A PORTER SRL

ro_onrc

RegistrationJ40/3655/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-20

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 59, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBER MOON FILMS S.R.L.active ASPIRE DENTAL S.R.L.active ATAR PASTRY S.R.L.active BBLF INTERNATIONAL S.R.L.active ELECTRA MARINE SERVICES S.R.L.active ELECTRA MARINE SERVICES S.R.L.active ELLA BEST SMART S.R.L.active GARMENT EDITOR SRLactive GREEN4YOU VOLT RO S.R.L.active GREEN CENTER - LUXURY THERAPIES S.R.L.active GREENMED - LUXURY THERAPY S.R.L.active KEY PROPERTY SOLUTIONS HUB S.R.L.active MESO MEDICAL COSMETICS SRLactive NOVA MIND SRLactive PLANTUP GARDEN SHOP S.R.L.active QARCATA EASTERN EUROPE & BALKANS SRLactive RA.I FOOD CONCEPT S.R.L.active SOLAR GLOBAL ONE S.R.L.active SOLAR GLOBAL THREE S.R.L.active SOLAR GLOBAL TWO S.R.L.active

+6 more

People with significant control

2 people

Name	Role	From	Source
GAMBIT SPRL	lichidator	—	ONRC registry
PENIUC MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100