DOSSIERS / SANOTERAPY GRUI SRL-D
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Company dossier

SANOTERAPY GRUI SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J3_989_2015 · J3/989/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
SANOTERAPY GRUI SRL-D
ro_onrc
J3/989/2015
ro_onrc
liquidation
ro_onrc
2015-07-16
ro_onrc
Istrate Rizeanu 10, Municipiul Câmpulung, Argeş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MAGNIFIC STAR MAGIC S.R.L.Shared officer / director · 2 share thisRĂDOIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDR.GH.D.OLTEANU-CLINICĂ DENTARĂ SRLShared registered address · 3 share thisLEDA 94 SRLShared officer / director · 12 share thisELEION SRLShared officer / director · 12 share thisN & N CONSULTING SRLShared officer / director · 12 share thisGOE PATRY 2006 SRLShared officer / director · 12 share thisMETEOR MIL SRLShared officer / director · 12 share thisEXCENTRIC SRLShared officer / director · 12 share thisCOCO BRASOV FILIALA PLOIESTI SRLShared officer / director · 12 share thisDANVIS IMPEX SRLShared officer / director · 12 share thisTORINEX SRLShared officer / director · 12 share thisLA JEAN-COMERT SI SERVICII SRLShared officer / director · 12 share thisNERA-ART SRLShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
DIACONEASA ALINAadministrator—ONRC registry
NEAGOE ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100