DOSSIERS / NEFROMED HD SRL
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NEFROMED HD SRL

ONRC · COMPANY · INCORPORATED 2010-12-22
KYBE ID: RO-J40_12615_2010 · J40/12615/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEFROMED HD SRL
ro_onrc
J40/12615/2010
ro_onrc
active
ro_onrc
2010-12-22
ro_onrc
Şos. BUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBEŞ DANA VALERIAadministrator—ONRC registry
VOICU MĂDĂLINA MIRUNAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100