DOSSIERS / DENTMAN DISTRIBUTION SRL
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DENTMAN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J40_582_2007 · J40/582/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DENTMAN DISTRIBUTION SRL
ro_onrc
J40/582/2007
ro_onrc
dissolved
ro_onrc
2007-01-12
ro_onrc
STR. SERG. LAZAR GAFTON 11, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DENTMAN DISTRIBUTION SRLShared officer / director · 10 share thisSTAGE INVEST S.R.L.Shared officer / director · 10 share thisSOLAR SHINE SRLShared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS SRLShared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS S.R.L.Shared officer / director · 10 share thisSOLAR SHINE SRLShared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisNUCI P.V. PLANT SRLShared officer / director · 10 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
STANCIU GEANINA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100