DOSSIERS / MEDICAL DIAGNOSTIC SRL
← SearchExport PDF
Company dossier

MEDICAL DIAGNOSTIC SRL

ONRC · COMPANY · INCORPORATED 1997-11-14
KYBE ID: RO-J40_9090_1997 · J40/9090/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDICAL DIAGNOSTIC SRL
ro_onrc
J40/9090/1997
ro_onrc
active
ro_onrc
1997-11-14
ro_onrc
P-ta ALBA - IULIA 8, 031105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANCUTA CRINA - DANIELAadministrator—ONRC registry
ANDREI ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI ANA MARIA (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100