DOSSIERS / TELIOS CARE S.A.
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Company dossier

TELIOS CARE S.A.

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J2017005581126 · J2017005581126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TELIOS CARE S.A.
ro_onrc
J2017005581126
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
AVRAM IANCU 500, 400616 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COȘOI MIHAIL LUCIANadministrator—ONRC registry
DANCIU ADRIAN MARIUSadministrator—ONRC registry
PHILIP PAUL CHOBANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100