DOSSIERS / CABINET MEDICAL ORTOPEDIE DR.O.PUIU SRL
← SearchExport PDF
Company dossier

CABINET MEDICAL ORTOPEDIE DR.O.PUIU SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J3_2347_2017 · J3/2347/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET MEDICAL ORTOPEDIE DR.O.PUIU SRL
ro_onrc
J3/2347/2017
ro_onrc
active
ro_onrc
2017-09-22
ro_onrc
BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA IS HERE S.R.L.activeBANCA COOPERATISTĂ MUNTENIA PITEȘTIactiveBDS START SYSTEMS SRLactiveBILBEM EDIMAR TOP SRLactiveBIOTRICITY POWER SRLactiveBUBU GLOBAL INVEST S.R.L.activeBURGER VAN BISTRO SRLactiveCABINET INDIVIDUAL IONESCU DANIEL SRLactiveCOIN PIT 2020 S.R.L.activeCONIZ ROMARG SRLactiveCREDIT EUROPE INTERNAŢIONAL SRLactiveDEEA CLINIC FARM SRLactiveDOMUS NOSTRA TOP S.R.L.activeDRAG & ANA TRANS SRLactiveDR. ROMANESCU RALUCA S.R.L.activeERICRIS STIL S.R.L.activeEVP CONCEPT LOGISTIC SRLactiveFIFTY TOP GSM SRLactiveFITOFARM VETO-PLANT SRLactiveFLORALI CARGO S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
PUIU OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100