DOSSIERS / CONCORDIA CLINIC S.R.L.
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CONCORDIA CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-17
KYBE ID: RO-J40_9898_2024 · J40/9898/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONCORDIA CLINIC S.R.L.
ro_onrc
J40/9898/2024
ro_onrc
active
ro_onrc
2024-05-17
ro_onrc
SLOBOZIA 5A, 40525 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU MARINAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU MARINA (officer) matches PEP Marina Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU MARINA (officer) matches PEP Marina Ionescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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