DOSSIERS / CLINICA SOMEŞAN SRL
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Company dossier

CLINICA SOMEŞAN SRL

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J24_380_2012 · J24/380/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLINICA SOMEŞAN SRL
ro_onrc
J24/380/2012
ro_onrc
active
ro_onrc
2012-05-05
ro_onrc
MĂRĂŞTI 1, 430352 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMĂNESCU DRAGOȘadministrator—ONRC registry
POP EUGEN-MARIANadministrator—ONRC registry
STROE LUIZA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100