DOSSIERS / JOLIE CENTRE MEDICAL SRL
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JOLIE CENTRE MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2014-05-13
KYBE ID: RO-J40_5724_2014 · J40/5724/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JOLIE CENTRE MEDICAL SRL
ro_onrc
J40/5724/2014
ro_onrc
dissolved
ro_onrc
2014-05-13
ro_onrc
ŞTEFAN CEL MARE 35, 20132 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

37 total
ADORIS EXCLUSIV SRLactiveALIDA HOLIDAY SRLdissolvedALIDA TOURS S.R.L.activeAMALGAM NOD S.R.L.activeARKUDAKI MIKRO SRLdissolvedAVA CAR SERVICE S.R.L.activeBISERICARU BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DEL COMPRESSORE SRLactiveCASNIC EUROPA SRLactiveCLINICA KIDMED S.R.L.activeCOMPANIA DE ADMINISTRARE PROPRIETATI SRLdissolvedCONT IT MEDIA EXPERT S.R.L.dissolvedD DENTAL CLINICS TM SRLactiveDELICIOUS CHOCOLATE EVENTS SRLdissolvedELEVATE MANAGERIAL ENTERPRISES S.R.L.activeENJOY TOURING SRLactiveFARMAVERDE SHOP SRLactiveFELICIA IANCU TRANSLATIONS & SERVICES S.R.L.activeFLORIANA HOUSE SRLdissolvedKRYSS PERSONNEL CONSULTING S.R.L.active

+17 more

People with significant control

3 people
NameRoleFromSource
DINCĂ ANAMARIA - CARMENadministrator—ONRC registry
PARASCHIV IOANA-MĂDĂLINAadministrator—ONRC registry
ZAHARIA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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