DOSSIERS / TEKNODENT SERVICE S.R.L.
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Company dossier

TEKNODENT SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J5_877_2020 · J5/877/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TEKNODENT SERVICE S.R.L.
ro_onrc
J5/877/2020
ro_onrc
active
ro_onrc
2020-06-09
ro_onrc
ARADULUI 27, 410223 Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
B & B LIFTRACK SRLShared officer / director · 6 share thisDENTITAN 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 thisGESPO DENTAL SRLShared 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

1 people
NameRoleFromSource
SPONZA ANGELOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEKNODENT SERVICE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100