DOSSIERS / DINU HEALTCARE S.R.L.
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DINU HEALTCARE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-09
KYBE ID: RO-J20_1148_2016 · J20/1148/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINU HEALTCARE S.R.L.
ro_onrc
J20/1148/2016
ro_onrc
dissolved
ro_onrc
2016-11-09
ro_onrc
DACIA, 332036 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALB P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUTNARU ŞT.IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCARMAX ANVELOP SRLactiveCIOCEA SIMONA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAREIOS SOFTWARE S.R.L.-D.activeEXPOSTUDIOSERVICE S.R.L.activeFLOREA ROXANA ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂdissolvedMORARIU E.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePURCARU IONELA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRINFLO MARKET S.R.L.activeS&A AMICII PER SEMPRE S.R.L.dissolvedSAMSON SILVIU ÎNTREPRINDERE FAMILIALĂactiveSILVAMEMORIA S.R.L.inactiveTĂZLĂUANU ALEXANDRU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveVINTI & DANA S.R.L.inactive

People with significant control

1 people
NameRoleFromSource
DINU AURELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100