DOSSIERS / DIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.
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DIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-25
KYBE ID: RO-J23_2787_2019 · J23/2787/2019 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.
ro_onrc
J23/2787/2019
ro_onrc
active
ro_onrc
2019-06-25
ro_onrc
VIILOR 33, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BRIGHT COLORS ROM S.R.L.Shared registered address · 2 share thisDELOITTE LIMITEDShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisMICARTIUM LTDShared officer / director · 10 share thisS.Y. BEAUTY LEADER LIMITEDShared officer / director · 10 share thisAXON SERVICE SRLShared officer / director · 10 share thisGAMYL ENTERPRISES LTDShared officer / director · 10 share thisDIABETES RELIEF CENTERS ROM S.R.L.Shared officer / director · 10 share thisEP GLOBAL PROJECT MANAGEMENT LTDShared officer / director · 10 share thisPRINT PACK PROD SRLShared officer / director · 10 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

2 people
NameRoleFromSource
SOFIANOS IOANNISadministrator—ONRC registry
VASILEIADIS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100