Key facts
dissolvedIO HEALTHCARE MANAGEMENT S.R.L.
ro_onrc
J40/1754/2020
ro_onrc
dissolved
ro_onrc
2020-02-10
ro_onrc
BENJAMIN FRANKLIN 9, 10287 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
IO HEALTHCARE MANAGEMENT S.R.L.
RISK SCORE22LOW RISK
Companies at this address
22 totalALEXANDER HUGHES ROMANIA SRLBECAUSE DESIGN MATTERS S.R.L.CALABRIS ENERGY SRLCENTRELE MOBILE PENTRU MAMOGRAFII S.R.L.CHILIPIR ONLINE SRLDJK-COM WISE SOLUTIONS S.R.L.DNI SRF TRADING S.R.L.EUROPEAN TRADING INVEST IMPORT-EXPORT SRLGED ROMANIA SRLGLOBAL BUSINESS EXPERT SRLGLOBAL INTERNATIONAL DEVELOPMENT SRLGOLDEN FOODS SALTY SNACKS SRLGOLDEN FOODS SNACKS S.A.IDEALISTA RESORT S.R.L.INTERNATIONAL CONSULTING & TECHNOLOGIES SANEW PHARMA TRADING SRLON FIN MANAGEMENT S.R.L.OPTIMAL CONCEPT SRLREINERT INGREDIENTS SRLSAR STAM EQUIPMENT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ON FINSOFT SOLUTII SRL | administrator | — | ONRC registry |
| PLEŞEA OANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100