DOSSIERS / SIMPLY ORTHODONTIA SRL
← SearchExport PDF
Company dossier

SIMPLY ORTHODONTIA SRL

ONRC · COMPANY · INCORPORATED 2001-10-02
KYBE ID: RO-J40_8253_2001 · J40/8253/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
SIMPLY ORTHODONTIA SRL
ro_onrc
J40/8253/2001
ro_onrc
inactive
ro_onrc
2001-10-02
ro_onrc
Str. SOLD. ZAMBILA IONITA 4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SCI LE MONACOShared officer / director · 7 share thisLUXIA SRLShared officer / director · 7 share thisBMH Technologies (Holding) GmbHShared officer / director · 7 share thisBabcock Support Services GmbHShared officer / director · 7 share thisPeterhouse GmbHShared officer / director · 7 share thisBabcock Support Services GmbHShared officer / director · 7 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
MARTINELLI FRANCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100