DOSSIERS / FRUVIMED MEDGIDIA SA
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Company dossier

FRUVIMED MEDGIDIA SA

ONRC · COMPANY · INCORPORATED 1991-05-22
KYBE ID: RO-J13_1490_1991 · J13/1490/1991 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

liquidation
FRUVIMED MEDGIDIA SA
ro_onrc
J13/1490/1991
ro_onrc
liquidation
ro_onrc
1991-05-22
ro_onrc
Str. CONSTANTEI 1, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EVER GREEN FARM SRLShared officer / director · 2 share thisIFN CREDIT EUXIN SAShared officer / director · 4 share thisNELMAR'96 SRLShared officer / director · 4 share thisGECONTA 2003 SRLShared officer / director · 4 share thisRAJA SAShared officer / director · 10 share thisCREDIT SERVICE ROMANIA IFN SAShared officer / director · 10 share thisNICOLIS SRLShared officer / director · 10 share thisROMEXTUR SAShared officer / director · 10 share thisTERRACOTTA STAR SAShared officer / director · 10 share thisRULMENTUL SAShared officer / director · 10 share thisMECANOPLAST SAShared officer / director · 10 share thisSAM'S CENTER SAShared officer / director · 10 share thisMARIENBURG SCUP SRLShared officer / director · 10 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

4 people
NameRoleFromSource
SAMSON FLORIN VALENTINadministrator special—ONRC registry
FAIR & FULL INSOLVENCY CONSULTING IPURLlichidator judiciar—ONRC registry
MARGARITTI DOINAreprezentant al persoanei juridice—ONRC registry
SZITAS LIVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100