DOSSIERS / MEDSACO SRL
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Company dossier

MEDSACO SRL

ONRC · COMPANY · INCORPORATED 2001-02-05
KYBE ID: RO-J12_178_2001 · J12/178/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDSACO SRL
ro_onrc
J12/178/2001
ro_onrc
active
ro_onrc
2001-02-05
ro_onrc
Calea MANASTUR 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDEA IOAN NICOLAE ÎNTREPRINDERE FAMILIALĂactiveASSO IMPORT EXPORT SRLactiveBASTRA IMPORT EXPORT SRLactiveBICOM IMPEX SRLactiveBILHENT CASA DE MODA SRLactiveDARUX IMPEX SRLactiveD BIT NET SRLactiveDIA MEDICAL SRLactiveGADALEAN GABRIEL IOAN PFactiveGHENGHEA CONSTANTIN AFactiveGHENGHEA OVIDIU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGHENGHEA RODICA PFactiveLUPU CORNELIU NICOLAIE PFactiveMARBEL EXIM SRLactivePOP & BELLA SNCactivePOP & INDRECAN SNCactiveROA COMPANY SRLactiveSAMARITEANUL IMPEX SRLactiveSTILBAU CONSTRUCT SRLactiveTRANZIMAT SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
ALDEA ALEXANDRINA SIMINAadministrator—ONRC registry
PÂRVU CORINAadministrator—ONRC registry
ROMAN IULIAN DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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