Key facts
activePERSONAL HOME ASSISTANT SRL
ro_onrc
J40/13838/2020
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
HENRI COANDĂ 33, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
PERSONAL HOME ASSISTANT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCSC LOGISTICA EXPERT SRLDEEP SCREEN S.R.L.DMI2 MEDICAL SISTEM SRLHEALTH MANAGEMENT SOLUTIONS SRLMEDICARE GLOBAL S.R.L.MEDSTORIA CONSULTING S.R.L.ONCONAV S.R.L.PRIMORDIA INTERNATIONAL S.R.L.PROFESSIONAL SERVICE SRLRADUGA CREATIV CLUB SRLRETEAUA DE CERCETARE S.R.L.ROMSERV TEHNOLOGIE SI COMUNICATII SRLVELICU CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII SANISLAV AURELIA | lichidator judiciar | — | ONRC registry |
| SANISLAV AURELIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100