DOSSIERS / F.I.B. CLINIC SRL
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F.I.B. CLINIC SRL

ONRC · COMPANY · INCORPORATED 2003-11-28
KYBE ID: RO-J40_16144_2003 · J40/16144/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.I.B. CLINIC SRL
ro_onrc
J40/16144/2003
ro_onrc
dissolved
ro_onrc
2003-11-28
ro_onrc
Str. Turnu Măgurele 5, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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