DOSSIERS / D DENTAL CLINICS TM SRL
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D DENTAL CLINICS TM SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J40_7371_2008 · J40/7371/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D DENTAL CLINICS TM SRL
ro_onrc
J40/7371/2008
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
ŞTEFAN CEL MARE 35, 20132 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

37 total
ADORIS EXCLUSIV SRLactiveALIDA HOLIDAY SRLdissolvedALIDA TOURS S.R.L.activeAMALGAM NOD S.R.L.activeARKUDAKI MIKRO SRLdissolvedAVA CAR SERVICE S.R.L.activeBISERICARU BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DEL COMPRESSORE SRLactiveCASNIC EUROPA SRLactiveCLINICA KIDMED S.R.L.activeCOMPANIA DE ADMINISTRARE PROPRIETATI SRLdissolvedCONT IT MEDIA EXPERT S.R.L.dissolvedDELICIOUS CHOCOLATE EVENTS SRLdissolvedELEVATE MANAGERIAL ENTERPRISES S.R.L.activeENJOY TOURING SRLactiveFARMAVERDE SHOP SRLactiveFELICIA IANCU TRANSLATIONS & SERVICES S.R.L.activeFLORIANA HOUSE SRLdissolvedJOLIE CENTRE MEDICAL SRLdissolvedKRYSS PERSONNEL CONSULTING S.R.L.active

+17 more

Connections

8 links
Shared operator — likely the same administrator
SILCOS CONCEPT SRLShared officer / director · 9 share thisSUPER DIGITAL ART S.R.L.Shared officer / director · 9 share thisCOSTACHE IMMOBILIERShared officer / director · 9 share thisRUBUS VITAL SRLShared officer / director · 9 share thisSIGNATURE SOURIREShared officer / director · 9 share thisANDREEA COST COM SRLShared officer / director · 9 share thisMADEIRA GOLDPOINT SRLShared officer / director · 9 share thisGERMINA TRANS SRLShared officer / director · 9 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
COSTACHE SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100