DOSSIERS / MARISSE MED-CENTER SRL
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MARISSE MED-CENTER SRL

ONRC · COMPANY · INCORPORATED 2003-11-05
KYBE ID: RO-J04_1400_2003 · J04/1400/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARISSE MED-CENTER SRL
ro_onrc
J04/1400/2003
ro_onrc
dissolved
ro_onrc
2003-11-05
ro_onrc
Str. VASILE ALECSANDRI 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNET TRADE-DESIGN SRLdissolvedAUDIFIN SRLdissolvedAURORA SRLdissolvedBIEL EX SRLinactiveBLUE STAR SRLdissolvedCOM PANDORA SRLactiveDANISIM INSTAL SRLdissolvedELECONS SERV SRLdissolvedFLAIR IMPEX SRLdissolvedFORROSE IMPEX SRLdissolvedIMISOFT SRLactiveLARINCIU COM SRLdissolvedLUCA GHEORGHE PFdissolvedLUCA ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedMIHAI C. DUMITRU PFdissolvedMOVIBAC SAdissolvedMULTISERVICE SRLactiveMYGEC SRLdissolvedNORD-EST TOURS SRLdissolvedOMNIAPHARMA TRADING SRLdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
STOIAN ANAadministrator—ONRC registry
TOFAN ILIEadministrator—ONRC registry
LICHIDATOR INSTANT EXPERT SPRLlichidator—ONRC registry
GALAI VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100