DOSSIERS / ORTHOALIGNER COMPANY SRL
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Company dossier

ORTHOALIGNER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J40_3838_2015 · J40/3838/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORTHOALIGNER COMPANY SRL
ro_onrc
J40/3838/2015
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
NOPŢII 5, 11217 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DR. LILIAN MÎRZA HAIR SURGERY CLINIC S.R.L.Shared registered address · 4 share thisBRIGHT TOOTH S.R.L.Shared registered address · 4 share thisCLINIC ART SRLShared registered address · 4 share thisCLINIC ART SRLShared officer / director · 5 share thisCLINIC ART PRODUCTS SRLShared officer / director · 5 share thisORTHOALIGNER COMPANY SRLShared officer / director · 5 share thisCLINIC ART SRLShared officer / director · 5 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

1 people
NameRoleFromSource
WIDU FRIEDRICH OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTHOALIGNER COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100