DOSSIERS / AMALIA TERAPII ALOPATE SI NATURISTE IMPEX SRL
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AMALIA TERAPII ALOPATE SI NATURISTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J40_7503_1992 · J40/7503/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALIA TERAPII ALOPATE SI NATURISTE IMPEX SRL
ro_onrc
J40/7503/1992
ro_onrc
active
ro_onrc
1992-03-27
ro_onrc
Calea GIULESTI 48, 060281 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100