Key facts
activeIMPLANTOMED SRL
ro_onrc
J12/320/2015
ro_onrc
active
ro_onrc
2015-02-05
ro_onrc
ABATORULUI 5, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc
Company dossier
IMPLANTOMED SRL
RISK SCORE22LOW RISK
Companies at this address
38 totalAISA FAMILY STORE S.R.L.ALEXANDRU PISLARIU SOFTWARE S.R.L.ANTION S.R.L.ATLAS DOCS S.R.L.AVIATION GEEK S.R.L.BIARAL BUSINESS S.R.L.BOGDAN'S DAYS S.R.L.CARGUYS AUTOMOBILE S.R.L.CELLBIT SRLCODE DDD FOCUS LIGHT S.R.L.DONAT BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂDORLYDORLA S.R.L.DUCA I SORIN PERSOANĂ FIZICĂ AUTORIZATĂEMPIRE DESIGN - BIROU DE PROIECTARE S.R.L.FROZEN ROSE FOREVER S.R.L.GIURGIU SEBASTIAN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂGOIA ANDREI COMPANY S.R.L.HAPPY TEA S.R.L.HIDROVENT PROSERV S.R.L.LA TAUTU STORE S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| POP CAMELIA | administrator | — | ONRC registry |
| POP PETRU BOGDAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100