DOSSIERS / SALON PODOLOGIE S.R.L.
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SALON PODOLOGIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-18
KYBE ID: RO-J2022002638223 · J2022002638223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SALON PODOLOGIE S.R.L.
ro_onrc
J2022002638223
ro_onrc
active
ro_onrc
2022-07-18
ro_onrc
CAROL I 4, 700505 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
AD ART PLUS DESIGN S.R.L.activeAEROLY S.R.L.activeANDRESIMPET S.R.L.liquidationBRUK. RO SRLdissolvedEDITURA POLIROM SAactiveEXPERT CONSTRUCT & EXPERTISE SRLactiveGERAL AMBIENT SRLdissolvedIMPLOY BUSINESS SERVICES SRLdissolvedINVING BIZ SRLactiveMORARU A. ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU OANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURARAŞU GABRIELA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveONOFREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePODOMED CLINIC S.R.L.activePODOMED S.R.L.activeQUALTRANSLOC S.R.L.activeRAPSODIA BOEMA S.R.L.activeSONOHAT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTROESCU IONUŢ-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEMAT BIZ SRLactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
LUTCLINIC S.R.L.Shared officer / director · 2 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
BARGAN MARIAadministrator—ONRC registry
LUŢENCO VALERIIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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