DOSSIERS / DENTITAN SRL
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Company dossier

DENTITAN SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J5_460_2012 · J5/460/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DENTITAN SRL
ro_onrc
J5/460/2012
ro_onrc
active
ro_onrc
2012-03-23
ro_onrc
VASILE ALECSANDRI 10, 410072 Municipiul Oradea, Bihor
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
STELLA ECOLOGIC S.R.L.Shared officer / director · 2 share thisTEKNODENT SERVICE S.R.L.Shared officer / director · 6 share thisB & B LIFTRACK SRLShared officer / director · 6 share thisGESPO DENTAL SRLShared officer / director · 6 share thisTEKNODENT SERVICE S.R.L.Shared officer / director · 6 share thisTEKNODENT SERVICE S.R.L.Shared officer / director · 6 share thisLEVENT DIVISION SRLShared registered address · 8 share thisDARKOLINO CONCEPT S.R.L.Shared registered address · 8 share thisQIU HABIA SRLShared registered address · 8 share thisPETREA D. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHAPPYBOXART S.R.L.Shared registered address · 8 share thisINTENSE S.R.L.Shared registered address · 8 share thisUIN S.R.L.Shared registered address · 8 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
NameRoleFromSource
CIRRINCIONE ANTONIOadministrator—ONRC registry
SPONZA ANGELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100