DOSSIERS / ESPET DENT SRL
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ESPET DENT SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J4_1193_2016 · J4/1193/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPET DENT SRL
ro_onrc
J4/1193/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
CAŞINULUI 2, 601006 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BUNGHEZ E. EUGEN-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCLINICA DENTARA SANODENT S.R.L.activeELEOPTIC SRLactiveHERHORTINVEST SRLactiveMADO SRLactiveMARIGRIM AUTO SRLactiveMASSIMO ADVERTISING AGENCY SRLactivePRICOMAR SRLactivePRICOPE D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSANODENT SRLactiveSIMION D.E. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveSIMION I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveSIMION V. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveVLAD-GRI-SIM SRLactive

People with significant control

1 people
NameRoleFromSource
POPA EMILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100