Key facts
activeCARE HOME MANAGEMENT SRL
ro_onrc
J27/774/2015
ro_onrc
active
ro_onrc
2015-11-18
ro_onrc
PĂLTINIŞ 2, 610066 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
CARE HOME MANAGEMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalANASOL B & B SPORTS SRLARMATT PROTECT SRLBRANTON RESOLUTION S.R.L.CRUDU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂEVENTUR EVENTS SRLFILIP G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂLAZĂR M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂLUPEI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂPETRESCU MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂSUPPORT CARGO CARE S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ESTCONSULT IPURL | lichidator judiciar | — | ONRC registry |
| IACOB LIVIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100