DOSSIERS / DEL HEALTHCARE S.R.L.
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Company dossier

DEL HEALTHCARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J3_3181_2022 · J3/3181/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DEL HEALTHCARE S.R.L.
ro_onrc
J3/3181/2022
ro_onrc
dissolved
ro_onrc
2022-11-21
ro_onrc
I.C.H.V. 208 A, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
DELMED SOLUTIONS S.R.L.Shared officer / director · 5 share thisLUC-IMPEX SRLShared officer / director · 5 share thisDELMED SOLUTIONS S.R.L.Shared officer / director · 5 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 5 share thisSADDLE PRODUCTION S.R.L.Shared registered address · 8 share thisTHE BILLBOARDS S.R.L.Shared registered address · 8 share thisQUALITY TEXTILE MANUFACTURING S.R.L.Shared registered address · 8 share thisQUALITY TEXTILE CONCEPT S.R.L.Shared registered address · 8 share thisBELUGA SEA RESTAURANTS S.R.L.Shared registered address · 8 share thisVAN BERRY OOH S.R.L.Shared registered address · 8 share thisQUALITY PROIECT CONF S.R.L.Shared registered address · 8 share thisSTANDOR CONF 2007 SRLShared officer / director · 10 share thisVIOSTAN CONF 2007 SRLShared officer / director · 10 share thisCD CASSINI 1868 SRLShared officer / director · 10 share thisSTANCLEO CONF SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/RO-J3_3181_2022/network.

People with significant control

3 people
NameRoleFromSource
DIACONU LUCIAN-VALERIUadministrator—ONRC registry
IONESCU CAMELIA-STELIANAadministrator—ONRC registry
STANCIU-TOLEA TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100