DOSSIERS / SANIMED INTERNATIONAL 2000 SRL
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Company dossier

SANIMED INTERNATIONAL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J40_11211_2000 · J40/11211/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANIMED INTERNATIONAL 2000 SRL
ro_onrc
J40/11211/2000
ro_onrc
active
ro_onrc
2000-12-06
ro_onrc
Str. NOVACI 11, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORNENCI MARIUS FLORINadministrator—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100