DOSSIERS / DENTAL PROJECT S.R.L.
← SearchExport PDF
Company dossier

DENTAL PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J40_7702_2020 · J40/7702/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENTAL PROJECT S.R.L.
ro_onrc
J40/7702/2020
ro_onrc
active
ro_onrc
2020-07-08
ro_onrc
Pantelimon 266, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABT IMPEX S.R.L.activeA.C. MEDDERM S.R.L.activeADM GLOBAL DISTRIBUTION S.R.L.activeALLNIXCODE S.R.L.activeANCULIA SRLactiveANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIQUE FASHION S.R.L.activeAPEX DEVELOPMENT UNLIMITED S.R.L.activeAPOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPP NOODLE S.R.L.activeARTEFFECT COMPANY SRLactiveBIOSHOPS S.R.L.activeBUYBRAVE S.R.L.activeCARPATHIA ENGINEERING S.R.L.activeCOD DOXA CONSTRUCT S.R.L.activeCRM ONLINE SOLUTIONS S.R.L.activeCROWN BUILDING S.R.L.activeCUJO FLOOR CONCEPT SRLactiveDECOMEDIA EXPERT DESIGN S.R.L.activeDR DOBRE ANCA SERVICII MEDICALE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
BUTNĂRAŞU MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100