DOSSIERS / LC BEST MEDICAL S.R.L.
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LC BEST MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J33_519_2013 · J33/519/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LC BEST MEDICAL S.R.L.
ro_onrc
J33/519/2013
ro_onrc
liquidation
ro_onrc
2013-07-11
ro_onrc
UNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONTESCU CĂTĂLIN VASILEadministrator—ONRC registry
SAUCIUC AMALIA-INGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100