DOSSIERS / HOME CARE SOLUTIONS SRL
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HOME CARE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-01-08
KYBE ID: RO-J22_9_2014 · J22/9/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HOME CARE SOLUTIONS SRL
ro_onrc
J22/9/2014
ro_onrc
dissolved
ro_onrc
2014-01-08
ro_onrc
COSTACHE NEGRI 16, 700073 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DACOFOR TRAINING S.R.L.Shared registered address · 4 share thisCASA ALBA IASI S.R.L.Shared registered address · 4 share thisRIBO-COMPANY SRLShared registered address · 4 share thisBITTRADE SRLShared officer / director · 11 share thisFERMA CIOBANU SRLShared officer / director · 11 share thisCREATORII DE ZÂMBETE SRLShared officer / director · 11 share thisD.B.R. MED CONSULTING SRLShared officer / director · 11 share thisAUTOCOM SRLShared officer / director · 11 share thisLEGUME ARONEANU SRLShared officer / director · 11 share thisCLOVIS LIFE S.R.L.Shared officer / director · 11 share thisBESTBIO SRLShared officer / director · 11 share thisC.I.R.A.D. SRLShared officer / director · 11 share thisDDD SERVICII MEDICALE SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR BOGDAN RADUadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100