DOSSIERS / CENTER NATUROONCOFIT THERAPY S.R.L.
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CENTER NATUROONCOFIT THERAPY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J2024002712127 · J2024002712127 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
CENTER NATUROONCOFIT THERAPY S.R.L.
ro_onrc
J2024002712127
ro_onrc
active
ro_onrc
2024-06-10
ro_onrc
Augustin Presecan 13, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ARTIF PSYCHOLOGY S.R.L.dissolvedAXR DOC SOLUTION S.R.L.dissolvedBARLOGUL DE CAFEA S.R.L.activeBURSA MATERIALELOR DE CONSTRUCTII S.R.L.activeCHINDRIS & PARTNERS SRLactiveCONSTRUIESTE CORECT S.R.L.inactiveCS HABITAT CONSTRUCT S.R.L.activeCTI LOGISTIC GROUP S.R.L.dissolvedCUPTORUL DE INGINERI S.R.L.inactiveDEMETRA SOLUTIONS S.R.L.activeDOMINION ENERGY S.R.L.activeINTEGRAL IDEAS S.R.L.dissolvedKOBALT ESPADA S.R.L.activeLJR SPARE PARTS S.R.L.activeMAG SOFTWARE SERVICES S.R.L.activeNAPOTRANSGRUP SRLactiveNATUROONCOFIT S.R.L.activeOAK DATA S.R.L.activePRODY DENT DESIGN S.R.L.activeRENT N GO LJR S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
ROMAN FLORINadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN FLORIN (officer) matches PEP Florin Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN FLORIN (officer) matches PEP Florin Roman — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100