DOSSIERS / HEALTHCARE PROJECTS S.R.L.
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HEALTHCARE PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-11
KYBE ID: RO-J2019015317407 · J2019015317407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEALTHCARE PROJECTS S.R.L.
ro_onrc
J2019015317407
ro_onrc
active
ro_onrc
2019-11-11
ro_onrc
Unirii 61, 30119 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT-D SERVICE & CONSULTING S.R.L.activeACOP CONSTRUCTION SERVICES S.R.L.activeADVIK CONSULT INTERNATIONAL SRLactiveANDVER S.R.L.activeARCHINVESTMENT S.R.L.activeAS SECURITY MANAGEMENT S.R.L.activeAXIAL LIANT CONSTRUCT S.R.L.activeBIPO CONSULTANCY ROMANIA S.R.L.activeBUILT FOR THE STAGE S.R.L.activeCRISTI CMR CONSTRUCTOR S.R.L.activeDBRY PROPERTY DEVELOPMENTS S.R.L.activeDECIBEL ROMANIA ACOUSTICS S.R.L.activeDEZAPPA S.R.L.activeDGFM CLEANING S.R.L.activeDGFM SERVICES S.R.L.activeD&M PARIS ENGINEERING S.R.L.activeEAST ALLIANCE S.R.L.activeEDGE UP TRADING S.R.L.activeEJR FLIGHT SERVICE S.R.L.activeEMGC.CLOUD SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
ZUGRAVU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100