DOSSIERS / CATENA HYGEIA SRL
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Company dossier

CATENA HYGEIA SRL

ONRC · COMPANY · INCORPORATED 2008-05-06
KYBE ID: RO-J2008000962034 · J2008000962034 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CATENA HYGEIA SRL
ro_onrc
J2008000962034
ro_onrc
active
ro_onrc
2008-05-06
ro_onrc
Str. BANAT 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

11 people
NameRoleFromSource
ANDREI DANIELAadministratorONRC registry
CRICĂ MARIUS-PETRUadministratorONRC registry
DELEANU GEORGETAadministratorONRC registry
DUMITRAŞC ADYNAadministratorONRC registry
ENACHE DANIELadministratorONRC registry
FOGHIŞ MONICAadministratorONRC registry
GORCEA OVIDIU DORINadministratorONRC registry
GROSU SORIN-NICUadministratorONRC registry
MARINCAŞ NICOLETAadministratorONRC registry
MITU IONadministratorONRC registry
ZAMFIRESCU ION-GABRIELadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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