KYBE — See who's really behind any company

Company dossier

HAPPY VISIT DENT SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J4_757_2017 · J4/757/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAPPY VISIT DENT SRL-D

ro_onrc

RegistrationJ4/757/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-11

ro_onrc

Registered addressPICTOR ION ANDREESCU 2, 600099 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

2 total

DIFERIT IMOB SOLUTIONS S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

DIFERIT IMOB SOLUTIONS S.R.L.Shared registered address · 2 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

2 people

Name	Role	From	Source
CII CRISTESCU ADRIANA- IONELA	lichidator	—	ONRC registry
CRISTESCU ADRIANA-IONELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100