DOSSIERS / CMI DOCTOR MARINESCU ELENA & OFTALMOLOGIE SRL
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CMI DOCTOR MARINESCU ELENA & OFTALMOLOGIE SRL

ONRC · COMPANY · INCORPORATED 2017-10-30
KYBE ID: RO-J40_18236_2017 · J40/18236/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMI DOCTOR MARINESCU ELENA & OFTALMOLOGIE SRL
ro_onrc
J40/18236/2017
ro_onrc
active
ro_onrc
2017-10-30
ro_onrc
MIHAI BRAVU 122, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AM WEB CONSULTING SRLactiveBĂLĂLĂU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOB INVEST S.R.L.activeBLOCK FINANCE S.R.L.activeCEZAR OCTAVIAN VÂRLAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOINZIX GROUP S.R.L.activeCOINZIX PROD S.R.L.activeCORENS FINANCE S.R.L.activeCREATIVE DEVELOPMENT CONSTRUCT S.R.L.activeEMEROTH STUDIO S.R.L.activeGENX PARTNERS S.R.L.activeMANIACS GLOBAL ENTERTAINMENT S.R.L.activeMATEESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMETA MINTER S.R.L.activeMIDAS LAB S.R.L.activeMUMMY DEVELOPMENT S.R.L.activeNFT MUSE S.R.L.activeOUTDOOR AFICIONADOS S.R.L.activeOUTSIDE BOX THINKING S.R.L.activePATHWAY AI S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MARINESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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