DOSSIERS / DIPLOMED HEALTH CLINIC S.R.L.
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DIPLOMED HEALTH CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J40_14161_2020 · J40/14161/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPLOMED HEALTH CLINIC S.R.L.
ro_onrc
J40/14161/2020
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
SEVASTOPOL 13-17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLUREX HEALTH&BEAUTY S.R.L.activeCASA COCHET SRLactiveC&C TERAPIE S.R.L.activeCONSTRUCT ESTIVAL SRLactiveDATA SYSTEMS DESIGN SRLactiveECO VALAHIA SRLactiveLASER OPTICS SRLactiveMARKETSCIENCE CEE SRLactiveMEDI-TECH BUSINESS SRLactiveMETSO ROMANIA S.R.L.activeMICOM TECH SRLactiveMP PROFESSIONAL TOURISM SRLactiveNORTAL SOLUTIONS SRLactiveOTOCENTER S.R.L.activePANAIT I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePARTNERHERO EASTERN EUROPE S.R.L.activePREMIER RESEARCH ROMANIA SRLactiveRSK ROMANIA SRLactiveTANDEM LEARNING SRLactiveTHINK EOR S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
MIHAILIDE ANDA CARMENadministrator—ONRC registry
MIHAILIDE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100