DOSSIERS / CABINETE MEDICALE ASY-MED GRUP SRL
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Company dossier

CABINETE MEDICALE ASY-MED GRUP SRL

ONRC · COMPANY · INCORPORATED 2009-06-18
KYBE ID: RO-J40_7050_2009 · J40/7050/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINETE MEDICALE ASY-MED GRUP SRL
ro_onrc
J40/7050/2009
ro_onrc
active
ro_onrc
2009-06-18
ro_onrc
BUCUREŞTII NOI 50A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM DEVELOPMENT SRLactiveAMITEH INSTAL S.R.L.activeANISIA MED SRLactiveATU MANAGEMENT CONSULTING S.R.L.activeBELASIMA KIDS SRLactiveBIZTRONIC PROJECTS S.R.L.activeBLACK ANGLE SRLactiveBLACK SEA UNITED S.R.L.activeBREAKING TECHNOLOGIES S.R.L.activeCHECKBIT SOLUTIONS SRLactiveCHIREA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAPĂ CLAUDIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLĂNESCU PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA ASY-MED S.R.L.activeCLINICA PAJURA SRLactiveCRAI DIGITAL CONSULT S.R.L.activeDANA & ROXI MEDICAL SRLactiveDAPHNE CONSULT SRLactiveDARIA WINGS AVIATION S.R.L.activeDAVO PRO COMPANY SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
CII IORGULESCU GABRIELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100