DOSSIERS / CENTRUL MEDICAL "SFÂNTUL EFREM" S.R.L.
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Company dossier

CENTRUL MEDICAL "SFÂNTUL EFREM" S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-14
KYBE ID: RO-J22_892_2023 · J22/892/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CENTRUL MEDICAL "SFÂNTUL EFREM" S.R.L.
ro_onrc
J22/892/2023
ro_onrc
inactive
ro_onrc
2023-03-14
ro_onrc
LT. IONESCU 1A, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COZMIN MIHAIadministrator—ONRC registry
LUNGU SIMION MARCELadministrator—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