DOSSIERS / DENTASAN IMPEX SRL
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DENTASAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-24
KYBE ID: RO-J51_791_1995 · J51/791/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DENTASAN IMPEX SRL
ro_onrc
J51/791/1995
ro_onrc
dissolved
ro_onrc
1995-11-24
ro_onrc
Str. BĂRĂGANULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

57 total

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

A & F PRESTCOM SRLactiveAGROMIND SRLdissolvedANDRA & GABI SNCdissolvedAXINTE SRLdissolvedBACK STAGE SRLdissolvedBAD & SAN SRLdissolvedBOTEZ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedBUTUC FLORENTINA PFdissolvedCOMAN SI RADU SNCdissolvedCONMILA SRLdissolvedDANA DOR IMPEX SRLdissolvedDELIU+COTAC SNCdissolvedDINCA VASILE AFdissolvedDINU ION AFdissolvedDORINA PREDA SNCdissolvedDRAIVANGOS IMPEX SRLdissolvedELODIA SRLdissolvedEMY IMPEX SRLinactiveEXPERT SRLdissolvedGHIUNES SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
POPESCU EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100