DOSSIERS / ICLINIQUE SRL
← SearchExport PDF
Company dossier

ICLINIQUE SRL

ONRC · COMPANY · INCORPORATED 2017-08-09
KYBE ID: RO-J2017014153402 · J2017014153402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ICLINIQUE SRL
ro_onrc
J2017014153402
ro_onrc
active
ro_onrc
2017-08-09
ro_onrc
ION SLĂTINEANU 6, 10602 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PAINLESS CLINICS S.R.L.Shared registered address · 7 share thisRESURGE VISION SRLShared registered address · 7 share thisDR. LEVY Y. SRLShared officer / director · 7 share thisLEVY TEAM S.R.L.Shared officer / director · 7 share thisPAINLESS CLINICS S.R.L.Shared officer / director · 7 share thisFOTO SUN SRLShared registered address · 7 share thisRC PRECIOUS SRLShared registered address · 7 share thisVALEV S.R.L.Shared officer / director · 7 share thisFOTO VOLT MAX SRLShared registered address · 7 share thisDR. LEVY Y. SRLShared registered address · 7 share thisRESURGE VISION SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/RO-J2017014153402/network.

People with significant control

1 people
NameRoleFromSource
YAIR LEVY MORDECHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100