DOSSIERS / MEDICARE GLOBAL S.R.L.
← SearchExport PDF
Company dossier

MEDICARE GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-15
KYBE ID: RO-J40_3463_2019 · J40/3463/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDICARE GLOBAL S.R.L.
ro_onrc
J40/3463/2019
ro_onrc
active
ro_onrc
2019-03-15
ro_onrc
HENRI COANDĂ 33, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALKHOURY KHALILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100