Key facts
activeCLINICA MEDESTET SRL
ro_onrc
J12/2804/1993
ro_onrc
active
ro_onrc
1993-07-14
ro_onrc
P-ta CIPARIU 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CLINICA MEDESTET SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALTRADE COM SRLAUDIT EXCONT SRLBALADA IMPEX SRLBAMCO SRLBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIUBIOS IMPEX BUCURESTI SRL FILIALA CLUJBOGDAN COMIMPEX SRLCASA DE SOFT EXPERT CLUJ SRLCASA JUDETEANA CLUJ A COOPERATIVELOR DE CREDIT BANCA POPULARA CONCORDIA ROMANACOMPANIA DE INVESTITII SI ANTREPRENORIAT SRLCONSTRUCT LEASING SRLEDICT CONSULT MG SRLEU VISION SRLEXCONT TRANSCOM SRLFINCONT PRESTSERV IMPEX SRLGIMA CONSULTING SRLIDEA DESIGN SRLIL FILO BIANCO SRLINFOCONT IMPORT EXPORT SRLITALY CONSTRUCT SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ENI ANDREI | administrator | — | ONRC registry |
| MUGEA TOMA | administrator | — | ONRC registry |
| IOJA PAULA-SABINA C.I.I. | lichidator | — | ONRC registry |
| IOJA PAULA SABINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100