DOSSIERS / CLINICA DINTILOR SANATOSI S.R.L.
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Company dossier

CLINICA DINTILOR SANATOSI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J40_5766_2018 · J40/5766/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CLINICA DINTILOR SANATOSI S.R.L.
ro_onrc
J40/5766/2018
ro_onrc
active
ro_onrc
2018-04-26
ro_onrc
Nicolae Grigorescu 2, 30451 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 AGENCY S.R.L.activeACTIV SERVICE AMC SRLactiveAD TOL TRANSPORT S.R.L.activeAD TOL TRANSPORT S.R.L.dissolvedAGTCONSULT S.R.L.activeAIRFLEET S.R.L.activeAL-NAJAR ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART EURODENTAL SRL-DdissolvedAXN SENSES S.R.L.dissolvedBALKAN PRIME S.R.L.activeBEHIND S.R.L.activeBELIEVESB S.R.L.activeBOLINTINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHARA INTERNATIONAL GALLERY S.R.L.activeCASPI DEVELOPMENT S.R.L.liquidationCORRADI MARKETING S.R.L.activeCRAZY DREAM S.R.L.activeDAMANTE S.R.L.activeDM MEDIA GLOBAL S.R.L.activeDOBRILĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
COSTACHE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100