DOSSIERS / EST MEDICA MT SRL
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Company dossier

EST MEDICA MT SRL

ONRC · COMPANY · INCORPORATED 2014-05-30
KYBE ID: RO-J2014000910225 · J2014000910225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST MEDICA MT SRL
ro_onrc
J2014000910225
ro_onrc
active
ro_onrc
2014-05-30
ro_onrc
GRIGORE URECHE 2, 700044 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN ANDREI-MIRONadministrator—ONRC registry
MOTRUC THEODOR CONSTANTINadministrator—ONRC registry
PĂUN ION MATEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100