DOSSIERS / TOP MEDICAL GRUP SRL
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Company dossier

TOP MEDICAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-12-21
KYBE ID: RO-J22_3564_2007 · J22/3564/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP MEDICAL GRUP SRL
ro_onrc
J22/3564/2007
ro_onrc
active
ro_onrc
2007-12-21
ro_onrc
Str. ION CREANGĂ 52, 700320 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂDĂLUŢĂ ILIEadministrator—ONRC registry
BĂDĂLUŢĂ MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100