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Company dossier

MEDICAL TRADE & DISTRIBUTION ARAD SRL

ONRC · COMPANY · INCORPORATED 1997-12-17
KYBE ID: RO-J02_649_1997 · J02/649/1997 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDICAL TRADE & DISTRIBUTION ARAD SRL

ro_onrc

RegistrationJ02/649/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-17

ro_onrc

Registered addressB-dul REVOLUTIEI 31, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

13 total

BOGATEAN SRLactive CLARFLOR SRLdissolved COLORMAX SRLactive DELIA SRLdissolved DUEGGI IMOBIL SRLdissolved HOLHOS VASILE AFdissolved HOSU GAVRIL DUMITRU "HOSU GAVRIL DUMITRU" PERSOANĂ FIZICĂ AUTORIZATĂdissolved NOBIS SRLdissolved NORAD TRADING GROUP SRLdissolved OK EXPRES SRLdissolved PÂRVULESCU DAN EUSEBIU "P&P" AFdissolved VIVEKA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MEDICAL TRADE & DISTRIBUTION SRLShared officer / director · 3 share this MEDICAL TRADE & DEVICES SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CUSMARU RADU ADRIAN	administrator	—	ONRC registry
GHERLE MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICAL TRADE & DISTRIBUTION SRL · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100