DOSSIERS / ELITE CLINIC CONCEPT S.R.L.
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ELITE CLINIC CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-29
KYBE ID: RO-J2022001678035 · J2022001678035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ELITE CLINIC CONCEPT S.R.L.
ro_onrc
J2022001678035
ro_onrc
active
ro_onrc
2022-06-29
ro_onrc
GHEORGHE DOJA 2-4, Municipiul Piteşti, Argeş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DIACONU-BUCA SNCShared officer / director · 6 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 6 share thisDIACONMED SRLShared officer / director · 6 share thisTEF IMAGISTIC S.R.L.Shared officer / director · 6 share thisNIALDIM SRLShared officer / director · 6 share thisTECLA MAT 2007 SRLShared officer / director · 11 share thisTEF ACCOMMODATION GROUP S.R.L.Shared officer / director · 11 share thisMATO SRLShared officer / director · 11 share thisSTANDOR CONF 2007 SRLShared officer / director · 11 share thisVIOSTAN CONF 2007 SRLShared officer / director · 11 share thisBELUGA SEA RESTAURANTS S.R.L.Shared officer / director · 11 share thisCD CASSINI 1868 SRLShared officer / director · 11 share thisBILLBOARDS PROJECT S.R.L.Shared officer / director · 11 share thisT.S.T. QUALITY CONTROL SRLShared officer / director · 11 share thisSTANCLEO CONF SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIACONU JEANadministrator—ONRC registry
STANCIU-TOLEA VIOLETA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100