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Company dossier

MEDFREIGHT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J13_2938_2018 · J13/2938/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMEDFREIGHT S.R.L.

ro_onrc

RegistrationJ13/2938/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-24

ro_onrc

Registered addressMAMAIA 175, 900565 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2A DEFI SERVICES S.R.L.active 2A MAISON PRIVEE S.R.L.active AENRO ENERGY HOLDING S.R.L.active AMA NEXT CONCEPT S.R.L.active BIHARIA UNLIMITED ENERGY S.R.L.active CONTAINER NETWORK AGENCY S.R.L.active DELENI PV POWER PLANT S.R.L.active DELENI WIND ENERGY S.R.L.active ECO ENERGY RENEWABLE S.R.L.active ECO SOLAR POWER S.R.L.dissolved ECO SOURCE ENERGY S.R.L.active ELITE POWER S.R.L.active ENDLESS SUN POWER S.R.L.active EU VISION ENERGY S.R.L.active FORMAG SRLliquidation GREEN EARTH INDUSTRY S.R.L.active GREEN ENERGY DYNAMIC S.R.L.active GREEN ENERGY PLANET S.R.L.active GREEN ENERGY RENEWABLE S.R.L.active GREEN ENERGY VISION S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
PĂUNESCU RADU-FLORIN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDFREIGHT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100