KYBE — See who's really behind any company

Company dossier

GESPO DENTAL SRL

ONRC · COMPANY · INCORPORATED 2015-02-13
KYBE ID: RO-J5_237_2015 · J5/237/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameGESPO DENTAL SRL

ro_onrc

RegistrationJ5/237/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-13

ro_onrc

Registered addressARADULUI 27, 410223 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

16 total

AMORE CLAU S.R.L.active B & B LIFTRACK SRLdissolved BOBÎLCĂ LIGIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONIROM IMPEX SRLactive ELEGANT STYLE BUSINESS S.R.L.active EVO CONSULTING SRLactive HOC DOLCE BUSINESS S.R.L.active HOCULEANA S.R.L.active MARIA EUROFOOD SRLdissolved MKN LOGISTIC SRLactive OSTEOKINESIS S.R.L.dissolved PRESPAGLIA SRLactive SAVU ECATERINA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TEKNODENT SERVICE S.R.L.active TIESSE IMPEX SRLactive

Connections

5 links

Shared operator — likely the same administrator

TEKNODENT SERVICE S.R.L.Shared officer / director · 6 share this DENTITAN SRLShared officer / director · 6 share this TEKNODENT SERVICE S.R.L.Shared officer / director · 6 share this B & B LIFTRACK SRLShared officer / director · 6 share this TEKNODENT SERVICE S.R.L.Shared officer / director · 6 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
SPONZA ANGELO	administrator	—	ONRC registry
SPREAFICO ANDREA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100