DOSSIERS / DANTES MEDICAL INTERNATIONAL SRL
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DANTES MEDICAL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-11-16
KYBE ID: RO-J10_904_2015 · J10/904/2015 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DANTES MEDICAL INTERNATIONAL SRL
ro_onrc
J10/904/2015
ro_onrc
liquidation
ro_onrc
2015-11-16
ro_onrc
CENTRALĂ 135, 127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Companies at this address

30 total
ACRONOS FREIGHT SRLliquidationAG CONTRACTORS DICAR SRLdissolvedARCFUSION TECHNOLOGIES S.R.L.dissolvedAVA GLOBAL OUTLET S.R.L.activeBALKAN TRUCKING SRLactiveBODY DISTRICT INTERNATIONAL SRLdissolvedCHANDA INVESTMENTS SRLdissolvedCIBR INTERNATIONAL SRLactiveDENTALMED INTERNATIONAL SRLdissolvedDOSTAFF INTERNATIONAL TRADING SRLdissolvedECOLOGICAL TIMBER CONSTRUCTION S.R.L.inactiveFLEXIO LEVEL UP S.R.L.activeGERVAND SYSTEMS SRLactiveGRIMALDI PROJECTS INT SRLdissolvedHOSI INTER FREIGHT SRLdissolvedJR INFRA DEMOLITION SRLinactiveLIEBHERR INTERNATIONAL TRADE SRLactiveMEYVAERT SRLactiveMS INVESTING AND MANAGEMENT GROUP S.R.L.activeORAKEL PRINTS SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CAMP JR DAVID LAWRENCEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100