DOSSIERS / MEDICAL EXCELLENCE CENTER SRL
← SearchExport PDF
Company dossier

MEDICAL EXCELLENCE CENTER SRL

ONRC · COMPANY · INCORPORATED 2004-10-12
KYBE ID: RO-J40_16381_2004 · J40/16381/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDICAL EXCELLENCE CENTER SRL
ro_onrc
J40/16381/2004
ro_onrc
active
ro_onrc
2004-10-12
ro_onrc
RÂMNICU SĂRAT 25, 31905 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMARIȚEI A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBETTER HEALTHCARE S.R.L.activeBLAJ EUGEN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATAYSD SRLactiveDDA EARLY 4YOU S.R.L.activeDON MOTO S.R.L.activeGEOLOGIC BAR SRLactiveGTI FOOD INVEST S.R.L.activeGYMSPIRATION STUDIO S.R.L.activeHOUSE A & D IMOB SRLactiveIAKSAN SERVICE S.R.L.activeJ.P. CONSULTING & MANAGEMENT SRLactiveLABORIS MAGNA S.R.L.activeLONGMAN'S HEALTHCARE CONSULTANCY S.R.L.activeLONGMAN'S HERITAGE SRLactiveMELENTIKO S.R.L.activeMIDO PHOENIX S.R.L.activeNESS CONSULTING COMPANY SRLactiveOTHETYS MANAGEMENT S.R.L.activePASIUNEA MOTO S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
OPREA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100