DOSSIERS / NEFROMED DIALYSIS CENTERS SRL
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NEFROMED DIALYSIS CENTERS SRL

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J2009000698402 · J2009000698402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEFROMED DIALYSIS CENTERS SRL
ro_onrc
J2009000698402
ro_onrc
active
ro_onrc
2009-01-21
ro_onrc
Şos. BUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FĂŢĂILĂ NICULINA-MĂDĂLINAadministrator—ONRC registry
ORHA MONICAadministrator—ONRC registry
ŢONCU IOANA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100