DOSSIERS / DMM MEDICAL MANAGEMENT SERVICE SRL
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Company dossier

DMM MEDICAL MANAGEMENT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J40_11180_2003 · J40/11180/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMM MEDICAL MANAGEMENT SERVICE SRL
ro_onrc
J40/11180/2003
ro_onrc
active
ro_onrc
2003-08-15
ro_onrc
Str. Constantin Caracas 24, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU MARIUS DANadministrator—ONRC registry
CII STAN VICTORlichidator—ONRC registry
STAN VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100