DOSSIERS / MEDICAL COSMETIC CLINIC S.R.L.
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Company dossier

MEDICAL COSMETIC CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-29
KYBE ID: RO-J3_1022_2022 · J3/1022/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDICAL COSMETIC CLINIC S.R.L.
ro_onrc
J3/1022/2022
ro_onrc
active
ro_onrc
2022-04-29
ro_onrc
CONSTANTIN D. STĂTESCU 5, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ALEXANDRA ŞI BUNICII S.R.L.activeCEAPĂ IRINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNICI EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLEX KINETOTHERAPY S.R.L.activeDUMITRU Ş. FLORENTINA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveERKA ASIG CONSULT SRLactiveERKA EXPERT ASIG SRLactiveKINETIC QVORUM S.R.L.activeMARTIN PLĂCINTE DIN ARDEAL SRLactiveMED CARE CONNECT S.R.L.activeTHE INTERNET OF TOMORROW S.R.L.activeVÎLCU MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SANDU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100