KYBE — See who's really behind any company

Company dossier

DENTAL SERV STUDIO SRL

ONRC · COMPANY · INCORPORATED 2017-06-14
KYBE ID: RO-J40_9162_2017 · J40/9162/2017 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDENTAL SERV STUDIO SRL

ro_onrc

RegistrationJ40/9162/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-14

ro_onrc

Registered addressTimişoara 29, 61308 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.active ALLU FER TRADE SRLactive APOLODOR CONSTRUCT INSTAL SRLactive AVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactive BD EVOCOM SRLdissolved BPD AGENT DE ASIGURARE SRLdissolved BRAND MANAGEMENT SRLdissolved CĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive C&C OLTEF - CO SRLactive CLASS AGENT SRLactive COETEREO S.R.L.active COLOR CUBE S.R.L.active CREATIVE MEDIA FACTORY SRLactive CROM COLOR PROFI SRLactive DATA CENTER BUSINESS SRLactive DEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive DTH INTERNATIONAL JOBS S.R.L.active DUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive ECO GOLD CONSTRUCT SRLactive

+34 more

Connections

2 links

Shared operator — likely the same administrator

DENTAL SERV STUDIO S.R.L.Shared officer / director · 3 share this DENTAL SERV STUDIO S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
POPA PUIU ANDREW	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAL SERV STUDIO S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100