DOSSIERS / DOCTOR DETOX SRL
← SearchExport PDF
Company dossier

DOCTOR DETOX SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J2014012818405 · J2014012818405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTOR DETOX SRL
ro_onrc
J2014012818405
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
Ion Mihalache 62, 11195 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBU & PAUN CONSULT SRLactiveAQUA TERRA TECH S.R.L.activeART & COPY TEAM SRLactiveBLACK CANVAS S.R.L.activeCORPORATE WELLNESS INTERNATIONAL S.R.L.activeCTG DATA MINING S.R.L.activeJURAVLE COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINESCU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKA IMOB CONSULT SRLactiveNEAGOE MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU STELIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTORESCU MADALINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA SOLUTIONS SRLactiveON TARGET BUSINESS SRLactivePOPESCU I.G. IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO-MIT DESIGN SRLactiveREPUBLICA WELLNESS S.R.L.activeSAMI INVESTMENT CONSTRUCT SRLactiveSAMI TELECOM SERVICES SRLactiveTEODORESCU ANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN EMIL VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100