DOSSIERS / CARDIO-HEART S.R.L.
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CARDIO-HEART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J40_2097_2018 · J40/2097/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDIO-HEART S.R.L.
ro_onrc
J40/2097/2018
ro_onrc
active
ro_onrc
2018-02-14
ro_onrc
COMPOZITORILOR 6A, 60857 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BUNEX CONSULTING SRLactiveCEVALTCEVA S.R.L.activeCHIC DEALS SHOP S.R.L.activeDINAMIC MANAGEMENT CONSTRUCT S.R.L.activeECHINOX ART S.R.L.activeENEIDA TRADING SRLactiveENTOR S.R.L.activeEUGENIOS EXPO S.R.L.activeGTECH PROFESSIONAL S.R.L.activeHANINA INCORPORATED S.R.L.activeHIJAZY DANY PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE GHEORGHE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ ALEXANDRA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRENNE MODE S.R.L.activeLAVANDA DE POVESTE S.R.L.activeLOCATIV TOTAL SERVICES S.R.L.activeMASSIVE TELECOM SRLactiveMEDIFARM 2000 SRLactiveNEAGU OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE ELENA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
IONESCU CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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