DOSSIERS / CENTRUL MEDICAL AERONAUTIC S.R.L.
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Company dossier

CENTRUL MEDICAL AERONAUTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-30
KYBE ID: RO-J12_2579_2024 · J12/2579/2024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CENTRUL MEDICAL AERONAUTIC S.R.L.
ro_onrc
J12/2579/2024
ro_onrc
dissolved
ro_onrc
2024-05-30
ro_onrc
ŞTEFAN LUCHIAN 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AVIAMED S.R.L.Shared officer / director · 5 share thisAVIATION PEER SUPPORT GROUP S.R.L.Shared officer / director · 11 share thisBAKMED SRLShared officer / director · 11 share thisARINI AVIATION S.R.L.Shared officer / director · 11 share thisARINI SRLShared officer / director · 11 share thisINOVOMED CENTER SRLShared officer / director · 11 share thisCENTRUL MEDICAL AERONAUTIC S.R.L.Shared officer / director · 11 share thisBUSINESS MEDICALIS S.R.L.Shared officer / director · 11 share thisSANOR CENTRU MEDICAL S.R.L.Shared officer / director · 11 share thisARINI EDUFORM S.R.L.Shared officer / director · 11 share thisLAMED FLY CENTER S.R.L.Shared officer / director · 11 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
NameRoleFromSource
BAKRI CAMELIA-LUCIAadministrator—ONRC registry
LUPU LEONARD-MARINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRUL MEDICAL AERONAUTIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100