KYBE — See who's really behind any company

Company dossier

SQ INTERNATIONAL HEALTH SRL

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J40_15291_2016 · J40/15291/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSQ INTERNATIONAL HEALTH SRL

ro_onrc

RegistrationJ40/15291/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-18

ro_onrc

Registered addressMILCOV 5, 12273 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALPHA HOSPITAL SRLactive ALPHA MEDICAL SYSTEMS SRLliquidation ELITHIUM MINERAL RESOURCES S.A.active EQ HEALTH SOLUTIONS SRLactive FORADEX DRILLING S.A.dissolved FORADEX INTERNATIONAL SRLliquidation GENETIC LAB SRLactive MILCOV DEVELOPMENT S.A.active

People with significant control

1 people

Name	Role	From	Source
PANTEA CEZAR - IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORADEX INTERNATIONAL SRL · liquidation · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100