DOSSIERS / EMIL DENT SRL
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Company dossier

EMIL DENT SRL

ONRC · COMPANY · INCORPORATED 2001-11-06
KYBE ID: RO-J40_9236_2001 · J40/9236/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
EMIL DENT SRL
ro_onrc
J40/9236/2001
ro_onrc
inactive
ro_onrc
2001-11-06
ro_onrc
Calea Văcăresti 310, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MIKE'S GRUP SRLShared registered address · 5 share thisDRAGUSIN NELA PFShared registered address · 5 share thisMAISIR TRADING SRLShared registered address · 5 share thisBMC - BUSINESS MANAGEMENT CONSULTING SRLShared registered address · 5 share thisANDRE ALEX SRLShared officer / director · 11 share thisCADWORK ROMANIA S.R.L.Shared officer / director · 11 share thisEMIMPEX 95 SRLShared officer / director · 11 share thisBEST PERSONNEL SRLShared officer / director · 11 share thisDOICE CONSTRUCT SRLShared officer / director · 11 share thisBIMEX COM SRLShared officer / director · 11 share thisBACIU CONST SRLShared officer / director · 11 share thisEMBAC WORLD ESTATE S.R.L.Shared officer / director · 11 share thisBACEM PREP S.R.L.Shared officer / director · 11 share thisVALEA CIOSURI COOPERATIVĂ AGRICOLĂShared officer / director · 11 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
BACIU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100