DOSSIERS / A.I.D. OPHTHALMO GROUP S.R.L.
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Company dossier

A.I.D. OPHTHALMO GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-06
KYBE ID: RO-J17_1663_2022 · J17/1663/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.I.D. OPHTHALMO GROUP S.R.L.
ro_onrc
J17/1663/2022
ro_onrc
active
ro_onrc
2022-09-06
ro_onrc
ROŞIORI 6, 800055 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
3W CORP SRLactiveAGAPI-MÂNDRILĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎNZAR TEODOR PFAactiveCHIRTIC ANTONEL PFAactiveFURNICUȚA HĂRNICUȚA S.R.L.activeGEORGESCU FLORIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveGRIGOR M DENTAL SRLactiveHALCHIN MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI IMPORT AUTOMOBILE SUA S.R.L.activePETIT TAXI S.R.L.activeRADU-BUCULEI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂPIŞCĂ NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIANCADO S.R.L.activeTUNSU EUGENIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
NICHITOV ANAMARIAadministrator—ONRC registry
PANICA IULIAN-ALEXadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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