DOSSIERS / 3D CLINIC DC SRL
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3D CLINIC DC SRL

ONRC · COMPANY · INCORPORATED 2013-05-13
KYBE ID: RO-J40_6113_2013 · J40/6113/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3D CLINIC DC SRL
ro_onrc
J40/6113/2013
ro_onrc
active
ro_onrc
2013-05-13
ro_onrc
BAICULUI 65-67, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3C BUSINESS & CONCEPT SOLUTIONS SRLactiveAMSI SERVICES & CONSULTING SRLactiveBĂNEASA LAKE VIEW SRLactiveCHELEŞ VERGIL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREIOANA VISUAL ARTIST S.R.L.activeDACON IMOB SRLactiveDENTAL BRAND EXPERTS S.R.L.activeDENTAL BRAND LABORATORY SRLactiveDENTAL BRAND SOLUTION S.R.L.activeDIVERSIS BUSINESS TRANSPORT S.R.L.activeDM GLOBAL CONSULTING & RESEARCH SRLactiveENACHE ŞTEFAN AUTOMATIZĂRI PERSOANĂ FIZICĂ AUTORIZATĂactiveES AUTOMATIZARI LIFT S.R.L.activeGBF RESEARCH SRLactiveGHEORGHIU V. ŞTEFAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveILIFE HEALTHCARE SRLactiveKRRUS PHARMA TRADING SRLactiveMACARIE MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODULE CAM SRLactivePRODENTAL DC SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CARANOVIC MARIA - DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100