DOSSIERS / GLOBAL HEALTY CMD S.R.L.
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GLOBAL HEALTY CMD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-13
KYBE ID: RO-J2024016316009 · J2024016316009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLOBAL HEALTY CMD S.R.L.
ro_onrc
J2024016316009
ro_onrc
active
ro_onrc
2024-08-13
ro_onrc
CALEA BUCUREŞTI 6, Sat Dascălu, Comuna Dascălu, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANGHEL I. ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGEMENII GAB. SRLShared registered address · 3 share thisDIAGOREST SRLShared officer / director · 6 share thisNEXT SOLUTION AMD SRLShared officer / director · 6 share thisDIVERSITY BUSINESS INVESTMENT S.R.L.Shared officer / director · 6 share thisVERTICAL ONE SRLShared officer / director · 6 share thisGITOR IMPEX SRLShared officer / director · 6 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
DRAGNEA DUMITRUadministrator—ONRC registry
POPA CRISTIANA-MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100