DOSSIERS / ORTOPEDICA SRL
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ORTOPEDICA SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J07_618_2004 · J07/618/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORTOPEDICA SRL
ro_onrc
J07/618/2004
ro_onrc
dissolved
ro_onrc
2004-11-30
ro_onrc
Calea NAŢIONALĂ 69, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

25 total
APOPEI MARIA PFdissolvedARNĂUTU AUREL PFdissolvedBEJINARU ELVIRA PFdissolvedBERHECI MARIUS IOAN PFdissolvedCASA LUK DESIGNE SRLinactiveCOJOCARU VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAEREDACOM SRLdissolvedDOROC SRLdissolvedDULGHERU ANA AFdissolvedGÎSCĂ EUGEN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAREA DIANA AFdissolvedHEMCINSCHI PETREA PFdissolvedHOBINCĂ RAVECA PERSOANA FIZICA AUTORIZATAdissolvedIACOBIŢĂ ROXANA PFdissolvedPAMPARĂU VIORICA ÎNTREPRINDERE INDIVIDUALĂactivePAMPARAU VIORICA PFdissolvedREX FOREST SRLdissolvedROVALDO SRLdissolvedSIMPLY SRLdissolvedTEHNO-ALPHA INSTAL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CII BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100