KYBE — See who's really behind any company

Company dossier

OCULAR SANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-07
KYBE ID: RO-J2019002081221 · J2019002081221 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOCULAR SANTE S.R.L.

ro_onrc

RegistrationJ2019002081221

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-07

ro_onrc

Registered addressToma Cozma 4, 700555 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APOLO OPTIC CENTER S.R.L.active AS MEDICALIS SRLactive BALNEOFIZIOTERAPEUTICA SRLactive D.D. ALIVE S.R.L.active DENTIS SIGNATURE S.R.L.active ESTETIC CENTRUM S.R.L.active ETIQUETTE CENTRUM S.R.L.active EVEMEDICA S.R.L.active GENERAL DOCTOR S.R.L.active HIPOCRATE MEDCOM S.R.L.active KNX EVENTS S.R.L.active MEDICARE LABORATORY S.R.L.active OPTIMEX SRLactive OQ MED S.R.L.active PALIATIV EXPERT S.R.L.active PETCU LUCIAN-IOAN LABSYSTEMS PERSOANĂ FIZICĂ AUTORIZATĂactive SANODERMA SRLactive TRENDY OPTIC CENTER S.R.L.active WORK CONSULTING SOLUTIONS SRLactive WORK MEDICAL COMPANY SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
ANDRONIC GABRIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100