DOSSIERS / MEDICAL CENTER VISA SRL
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MEDICAL CENTER VISA SRL

ONRC · COMPANY · INCORPORATED 2004-07-29
KYBE ID: RO-J36_254_2004 · J36/254/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDICAL CENTER VISA SRL
ro_onrc
J36/254/2004
ro_onrc
active
ro_onrc
2004-07-29
ro_onrc
Str. UNIRII 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREI ALEXANDRU-STEFANadministrator—ONRC registry
PARCHISANU IULIANadministrator—ONRC registry
VÂLCU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100