DOSSIERS / THE CLINIQUE HERASTRAU S.A.
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Company dossier

THE CLINIQUE HERASTRAU S.A.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J40_8395_2020 · J40/8395/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE CLINIQUE HERASTRAU S.A.
ro_onrc
J40/8395/2020
ro_onrc
active
ro_onrc
2020-07-21
ro_onrc
VIRGIL MADGEARU 16B, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
APOSTU RADU-BOGDANadministrator—ONRC registry
ROTARIU GEORGEadministrator—ONRC registry
TUDOR BIANCA-IULIAadministrator—ONRC registry
SENDRONI AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100