DOSSIERS / MEDICAL BUSINESS & CONSULTING APARATE LASER SRL
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Company dossier

MEDICAL BUSINESS & CONSULTING APARATE LASER SRL

ONRC · COMPANY · INCORPORATED 2006-09-18
KYBE ID: RO-J40_14787_2006 · J40/14787/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDICAL BUSINESS & CONSULTING APARATE LASER SRL
ro_onrc
J40/14787/2006
ro_onrc
active
ro_onrc
2006-09-18
ro_onrc
Calea VICTORIEI 142-148, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KOPP JOSEFadministrator—ONRC registry
CII MIHAELA MONEAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOPP JOSEF (officer) matches PEP Josef Kopp — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100