Key facts
dissolvedRADIO NORD EST SRL
ro_onrc
J22/20/2001
ro_onrc
dissolved
ro_onrc
2001-01-11
ro_onrc
Str. ION CREANGĂ 52, 700320 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
RADIO NORD EST SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALFA CICO SRLDEEA'S CARGO SRLDUMLIM SRLHOL-AVANTAJ SRLINLINE ARHITECTURAL SRLISAC N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂLEONTIEŞ O. ALEXANDRU PFMARGINEANU AMIGO-INC SNCMEDIPRO GROUP SRLMIHAI H. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂMODOR SRLMONDO MED SRLROTUNDU V. RALUCA-IOANA PFTEHNO DANSER & CO SRLTOP MEDICAL GRUP SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHITOVANU OVIDIU | administrator | — | ONRC registry |
| CII DASCĂLU MARIA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100