DOSSIERS / AIB KADOSH MEDICAL CENTER SRL
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AIB KADOSH MEDICAL CENTER SRL

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J40_14120_2014 · J40/14120/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIB KADOSH MEDICAL CENTER SRL
ro_onrc
J40/14120/2014
ro_onrc
active
ro_onrc
2014-12-05
ro_onrc
ION MIHALACHE 26-28, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BEAUTY SELINA S.R.L.activeDACOANTE S.R.L.activeGLOBAL R1 SKIN S.R.L.activeHR SQINDERM S.R.L.activeMASTER PROD & SERV SRLactiveMIRIUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMOB PROPERTIES SRLactiveOLIMOB REAL ESTATE S.R.L.activePCO GROUP ROMANIA SRLactiveR1 DERMASKIN S.R.L.activeRI AESTETIC SQINDERM S.R.L.activeSTEWART INTERNATIONAL COURSES S.R.L.activeSTEWART LANGUAGE SERVICES S.R.L.activeSTEWART LEARNING CENTER S.R.L.activeTARGET ROMANIA SRLactiveUMINARI DISTRIBUTION SRLactive

People with significant control

2 people
NameRoleFromSource
KADOSH (KADOSH KATZ) SHALOMadministrator—ONRC registry
POPA MARIA IRISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100