DOSSIERS / CARE THERAPY CLINIC S.R.L.
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CARE THERAPY CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J2020012133402 · J2020012133402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARE THERAPY CLINIC S.R.L.
ro_onrc
J2020012133402
ro_onrc
active
ro_onrc
2020-09-23
ro_onrc
DRIDU 7, 13204 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABUNDANCE MSG S.R.L.activeANNADELIN - CENTRU DE DEZVOLTARE PERSONALĂ S.R.L.activeAPPIAN WAY S.R.L.activeARG COMPACT SRLactiveARG FINANCIAL SOLUTIONS S.R.L.activeAUDITEX INTEGRATOR SRLactiveBANU LUMINIŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURTOI ADINA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCDF IT SOLUTIONS S.R.L.activeCONSTANTIN P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFIVE TREND BRANDS SRLactiveFRUCTUL DRAGOSTEI SRLactiveGREEN & HEALTHY FOOD SRLactiveINSIDE DESIGN SOLUTIONS S.R.L.activeIVANOV-NICOLOV NADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveI VISION COMMUNICATION SRLactiveMICRA EXPERT SRLactiveMICRA HUMAN RESOURCES S.R.L.activeMLADIN VIOREL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT LEVEL SERVICES SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
CALIN GEORGEadministrator—ONRC registry
PÎRVAN ŞTEFANIA - DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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