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Company dossier

SANODERMA SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J22_1351_2015 · J22/1351/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSANODERMA SRL

ro_onrc

RegistrationJ22/1351/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-03

ro_onrc

Registered addressToma Cozma 4, 700555 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APOLO OPTIC CENTER S.R.L.active AS MEDICALIS SRLactive BALNEOFIZIOTERAPEUTICA SRLactive D.D. ALIVE S.R.L.active DENTIS SIGNATURE S.R.L.active ESTETIC CENTRUM S.R.L.active ETIQUETTE CENTRUM S.R.L.active EVEMEDICA S.R.L.active GENERAL DOCTOR S.R.L.active HIPOCRATE MEDCOM S.R.L.active KNX EVENTS S.R.L.active MEDICARE LABORATORY S.R.L.active OCULAR SANTE S.R.L.active OPTIMEX SRLactive OQ MED S.R.L.active PALIATIV EXPERT S.R.L.active PETCU LUCIAN-IOAN LABSYSTEMS PERSOANĂ FIZICĂ AUTORIZATĂactive TRENDY OPTIC CENTER S.R.L.active WORK CONSULTING SOLUTIONS SRLactive WORK MEDICAL COMPANY SRLactive

+1 more

People with significant control

2 people

Name	Role	From	Source
POPA CRISTINA	administrator	—	ONRC registry
THEODORU SORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100