DOSSIERS / HEALTH CONSULTING TOP SRL
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Company dossier

HEALTH CONSULTING TOP SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J23_4786_2017 · J23/4786/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEALTH CONSULTING TOP SRL
ro_onrc
J23/4786/2017
ro_onrc
active
ro_onrc
2017-09-21
ro_onrc
RÂUL VEDEA 4H, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABYSSIA CORPORATION SRLactiveBARBER CARTIER-BEST MAN S.R.L.activeBMC ROOFING CONSTRUCT S.R.L.activeBROTHER HOOD C&A BEST CONCEPT S.R.L.activeBURILEANU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCINEMAR FILM SRLactiveCLAU FILM PRODUCTION SRLactiveDAC CRISSTRANS S.R.L.activeDD SECRET FASHION S.R.L.activeMINACRIS FASHION S.R.L.activeNICOLETA & ALEX BUSINESS SRLactivePRO CLIMA COMPLETE SERVICES S.R.L.activeRTC BEST INSURANCE SRLactiveS & I BEST CORPORATION WEB DESIGN SRLactiveSPECTRUM ADVISERS S.R.L.activeTECSOL WORKS SRLactiveTWISTED HOUSE PRODUCTION SRLactiveVELICU L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CHECHI RAMONAadministrator—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