DOSSIERS / INFO MEDITECH SRL
← SearchExport PDF
Company dossier

INFO MEDITECH SRL

ONRC · COMPANY · INCORPORATED 2009-05-20
KYBE ID: RO-J22_976_2009 · J22/976/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFO MEDITECH SRL
ro_onrc
J22/976/2009
ro_onrc
active
ro_onrc
2009-05-20
ro_onrc
B-dul POITIERS 10, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAVRIL IULIAN TUDORELadministrator—ONRC registry
BB & A INSOLVENZPRAXIS IPURLlichidator—ONRC registry
BOBU DRAGOŞreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100