DOSSIERS / MEDICASA ACTIV SRL
← SearchExport PDF
Company dossier

MEDICASA ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-04-03
KYBE ID: RO-J22_575_2015 · J22/575/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDICASA ACTIV SRL
ro_onrc
J22/575/2015
ro_onrc
dissolved
ro_onrc
2015-04-03
ro_onrc
SĂRĂRIE 134, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CROITORU IULIANadministrator—ONRC registry
MAFTEI - PĂVĂLUCĂ ANCA-DIANAadministrator—ONRC registry
CII SÎNCU MARIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100