DOSSIERS / AAB HERIT DENT DCT SRL
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AAB HERIT DENT DCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9768_2017 · J40/9768/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAB HERIT DENT DCT SRL
ro_onrc
J40/9768/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
GURA IALOMIŢEI 18, 32595 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALIS DESIGN SRLactiveBEST PUBLICITY & PHOTOGRAPHY SRLactiveCĂLIN CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTONERIA S.R.L.activeCOFFOR DEVELOPMENT SRLactiveCOSIMAR SCF CONS SRLactiveCOWEN & LLOYD GROUP SRLactiveDEPOZIT LEMN ONLINE SRLactiveELCO CONSULTING TECHNOLOGY SRLactiveELITE HOTEL MANAGEMENTS AND ESTATE SRLactiveEMAKOR PROBIO SRLactiveENGAGE MEDIA SRLactiveEXIGENT TRADING IMPEX SRLactiveFUTURE SOFT SERVICE SRLactiveGENIUS SOFT CARE SRLactiveGOOD MEAT DISTRIBUTION SRLactiveGRENCO PROFESSIONAL SRLactiveIVAN M. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKXD PROFESSIONAL TRANSLATIONS SRLactiveLEGUME-FRUCTE BUSINESS SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
PANDEA MIHAI CRISTIANadministrator—ONRC registry
VASILESCU ALEXANDRA RAMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100