DOSSIERS / MONDOCLINIC SISTEM SRL
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MONDOCLINIC SISTEM SRL

ONRC · COMPANY · INCORPORATED 2012-08-16
KYBE ID: RO-J10_685_2012 · J10/685/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDOCLINIC SISTEM SRL
ro_onrc
J10/685/2012
ro_onrc
active
ro_onrc
2012-08-16
ro_onrc
1 77, 127679 Sat Mierea, Comuna Verneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIN PETRUadministrator—ONRC registry
C.I.I. COLŢEANU CORNELIAlichidator—ONRC registry
COLŢEANU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100