DOSSIERS / BIGMED S.R.L.
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Company dossier

BIGMED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J2022000367343 · J2022000367343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIGMED S.R.L.
ro_onrc
J2022000367343
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
147055 Comuna Călineşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LECA ALEXANDRU LEONARDadministrator—ONRC registry
SERGHIESCU BOGDAN - CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100