DOSSIERS / PROGRE-SYA HEALTH CARE S.R.L.
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PROGRE-SYA HEALTH CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J2020003179132 · J2020003179132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROGRE-SYA HEALTH CARE S.R.L.
ro_onrc
J2020003179132
ro_onrc
active
ro_onrc
2020-11-27
ro_onrc
MANGALIEI, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOUSTIC SOLUTIONS S.R.L.activeALIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGY FARM TOP SRLactiveAPA NOVA INSTAL PREST SRLactiveARINNA MARINE SERVICES S.R.L.activeAUTOCARS-AGIGEA SRLactiveAYLA AVA SOLUTIONS S.R.L.activeCODANER PREST SRLactiveCORBU PENCA ÎNTREPRINDERE FAMILIALĂactiveCREATEK STUDIO DESIGN S.R.L.activeDIGITAL BUSINESS SOLUTIONS S.R.L.activeELIT URBAN CONSTRUCT S.R.L.activeGHEORDUNESCU EMIL-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveGHIȚĂ-NICOARĂ ADINA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC CONSTRUCT FIRST S.R.L.activeM&D CENTRU FAST-FOOD S.R.L.activeMLM APROSTAR S.R.L.activeOTTOCONS SOLUTIONS S.R.L.activeREINBOLD ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveROIBU LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
DICU ALEXANDRUadministrator—ONRC registry
DICU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100