KYBE — See who's really behind any company

Company dossier

NUCLEOS HEALTHCARE SRL

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J23_4441_2015 · J23/4441/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNUCLEOS HEALTHCARE SRL

ro_onrc

RegistrationJ23/4441/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-16

ro_onrc

Registered addressLALELELOR 7, 77165 Sat Snagov, Comuna Snagov, Ilfov

ro_onrc

Companies at this address

3 total

HEALTH RESOURCE SRLactive NUCLEOS LOGISTICS SRLactive

Connections

4 links

Shared operator — likely the same administrator

NUCLEOS HEALTHCARE SRLShared officer / director · 3 share this HEALTH RESOURCE SRLShared registered address · 3 share this NUCLEOS LOGISTICS SRLShared registered address · 3 share this LINK RESOURCE SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
DIANA - MARIA DAFINCESCU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUCLEOS HEALTHCARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100