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Company dossier

Policlinica CCBR SRL

ONRC · COMPANY · INCORPORATED 2004-11-22
KYBE ID: RO-J40_19114_2004 · J40/19114/2004 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal namePoliclinica CCBR SRL

ro_onrc

RegistrationJ40/19114/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-11-22

ro_onrc

Registered addressBUCHETULUI 2, 30463 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

AFILIPOAIE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATELIER TAGLI S.R.L.active BĂDESCU CRISTINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA CCBR CLINICAL RESEARCH NETWORK S.R.L.active CONTACT ASIG AGENT DE ASIGURARE S.R.L.active CREDIT FINANCIAL ADVANCED SRLdissolved CRYMAR PROFESSIONAL MANAGEMENT S.R.L.active CURDUMAN ALINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive DASTEF ENGINEERING S.R.L.active ELADI DESIGN S.R.L.active HOME & OFFICE IMOBILIAR GROUP S.R.L.active IANCU N. ION PERSOANĂ FIZICĂ AUTORIZATĂactive IOPEBLOG S.R.L.active LONG LION S.R.L.active LT RESTORE CONCEPT S.R.L.active LUXELLO REAL ESTATE S.R.L.active L.Y. TEXTILE UNIVERSAL S.R.L.active MAGAMAX STAR S.R.L.active MARTIN C. RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NUCLEOS HEALTHCARE SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

MADAL CONSTRUCT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BARTOŞ DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BARTOŞ DANIELA (officer) matches PEP Daniela Bartoș — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100