DOSSIERS / ZEN SCAN DENT S.R.L.
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ZEN SCAN DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-12
KYBE ID: RO-J8_778_2019 · J8/778/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZEN SCAN DENT S.R.L.
ro_onrc
J8/778/2019
ro_onrc
active
ro_onrc
2019-02-12
ro_onrc
BOBÂLNA 10, 500052 Municipiul Braşov, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COACHING4YOU S.R.L.Shared registered address · 3 share thisMABUN GRUP S.R.L.Shared registered address · 3 share thisBIZART GROUP SRLShared officer / director · 9 share thisTM & LM INVEST SRLShared officer / director · 9 share thisMSS PROIECT & ANTREPRIZĂ SRLShared officer / director · 9 share thisHDC EUROPE S.R.L.Shared officer / director · 9 share thisPRODENTA 2002 SRLShared officer / director · 9 share thisCOLIDA EDILANS S.R.L.Shared officer / director · 9 share thisMANOLE LIVLEN S.R.L.Shared officer / director · 9 share thisMSS PROIECT & ANTREPRIZA SRLShared officer / director · 9 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
MANOLE LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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