DOSSIERS / MEDIMAX MEDICAL SRL
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Company dossier

MEDIMAX MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2013-08-06
KYBE ID: RO-J2013009861408 · J2013009861408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDIMAX MEDICAL SRL
ro_onrc
J2013009861408
ro_onrc
active
ro_onrc
2013-08-06
ro_onrc
BITOLIA 51, 11676 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERCIU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERCIU ION (officer) matches PEP Ion Berciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100