KYBE — See who's really behind any company

Company dossier

TOP ALTDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-21
KYBE ID: RO-J8_711_2020 · J8/711/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTOP ALTDENT S.R.L.

ro_onrc

RegistrationJ8/711/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-21

ro_onrc

Registered addressNICOLAE TECLU 7, 500194 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

9 total

ACTUAL PRIM S.R.L.active AFINNEW S.R.L.active ALT JU WEAR S.R.L.dissolved CHIC BEAUTY ALCHEMY S.R.L.active MALIȘ IOANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive RISE MARKETING S.R.L.dissolved STROY ASPECT S.R.L.active TSATSA BEAUTY S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

CARMEL DENTAL CLINIC S.R.L.Shared officer / director · 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
DANICI ALEXANDR	administrator	—	ONRC registry
POPOV ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100