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Company dossier

HALTA DENTA AGRICULTURA SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J40_5402_2016 · J40/5402/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHALTA DENTA AGRICULTURA SRL

ro_onrc

RegistrationJ40/5402/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-12

ro_onrc

Registered addressING. GEORGE CONSTANTINESCU 4B şi 2-4, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

35 total

ACC ONE RESIDENCES GREEN S.R.L.active ACC ONE RESIDENCES LUX PRIME S.R.L.active ACC ONE RESIDENCES LUX PROXIMUS S.R.L.active AELACON S.R.L.dissolved APS PROPERTY INVESTMENTS S.R.L.active ARINC ROMANIA SRLactive AWIN ROMANIA S.R.L.dissolved EMMA SLEEP S.R.L.dissolved EVA IMPORT EXPORT SRLdissolved FL TECHNICS S.R.L.active FORVIS MAZARS ADVISORY SERVICES S.R.L.active FORVIS MAZARS CONSULTING S.R.L.active FORVIS MAZARS GLOBAL SERVICES S.R.L.active FORVIS MAZARS MANAGEMENT S.R.L.active FORVIS MAZARS ROMANIA S.R.L.active FORVIS MAZARS TAX CONSULTING S.R.L.active GECAD VENTURES ADVISORY SERVICES SRLdissolved GLOBE TREKKER S.R.L.active HUMAN FINANCE S.R.L.dissolved JETSTREAM RO SRLactive

+15 more

Connections

2 links

Shared operator — likely the same administrator

HALTA STAMORA GERMANA S.R.L.Shared officer / director · 3 share this HALTA DENTA AGRICULTURA ADMINISTRARE S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
GHERMAN-KRANL CHRISTINE	administrator	—	ONRC registry
MICHAEL KRAINER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100