DOSSIERS / MILITARY VET S.R.L.
← SearchExport PDF
Company dossier

MILITARY VET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J2018005525406 · J2018005525406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILITARY VET S.R.L.
ro_onrc
J2018005525406
ro_onrc
active
ro_onrc
2018-04-23
ro_onrc
IULIU MANIU 19F, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ABI CODE LABS S.R.L.activeCENTRU VETERINAR DE IMAGISTICĂ AVANSATĂ MILITARI S.R.L.activeCLINICA VETERINARĂ DE EXCELENŢĂ MILITARI S.R.L.activeCMS PROPRIETĂȚI IMOBILIARE SRLactiveKATY QUALITY CONSULTING SRLactiveMAN TOP IMOB INVEST S.R.L.activeMEMORIAL VETERINARY HOSPITAL S.R.L.activeOLMA ENERGY SRLactivePRIMA - VET SRLactiveROYAL HOUSING SELINA S.R.L.activeSERVICII VETERINARE DE URGENȚĂ SRLactiveSPEED PIZZA SRLactiveSPITAL VETERINAR MUNICIPAL SRLactiveVITALITY BALINESE SPA S.R.L.active

People with significant control

2 people
NameRoleFromSource
DUMITRESCU DRAGOSadministrator—ONRC registry
DUMITRESCU ELENA ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100