DOSSIERS / SANOPEDIA CLINIQUE SRL
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Company dossier

SANOPEDIA CLINIQUE SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J2017001191084 · J2017001191084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANOPEDIA CLINIQUE SRL
ro_onrc
J2017001191084
ro_onrc
active
ro_onrc
2017-05-15
ro_onrc
FELDIOAREI 98, 500483 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA CORINA STELUŢAadministrator—ONRC registry
POPA ION-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100