DOSSIERS / DELTA HEALTH CARE SRL
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Company dossier

DELTA HEALTH CARE SRL

ONRC · COMPANY · INCORPORATED 2010-03-10
KYBE ID: RO-J2010002516405 · J2010002516405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA HEALTH CARE SRL
ro_onrc
J2010002516405
ro_onrc
active
ro_onrc
2010-03-10
ro_onrc
NICOLAE CARAMFIL 85A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMBROZIE ALINA DANIELAadministrator—ONRC registry
COPĂESCU CĂTĂLIN ANDUadministrator—ONRC registry
ENACHE OLIMPIAadministrator—ONRC registry
FADY CONSTANTIN CHREIHadministrator—ONRC registry
PETRA DANIELAadministrator—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