DOSSIERS / ARCADIA CARDIO SRL
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Company dossier

ARCADIA CARDIO SRL

ONRC · COMPANY · INCORPORATED 2009-12-16
KYBE ID: RO-J2009002054220 · J2009002054220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCADIA CARDIO SRL
ro_onrc
J2009002054220
ro_onrc
active
ro_onrc
2009-12-16
ro_onrc
Str. CICOAREI 2, 700620 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FITERMAN DANadministrator—ONRC registry
ILIESCU HALIŢCHI DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100