DOSSIERS / MEDAL SERV COM SA
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Company dossier

MEDAL SERV COM SA

ONRC · COMPANY · INCORPORATED 2006-07-13
KYBE ID: RO-J15_721_2006 · J15/721/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDAL SERV COM SA
ro_onrc
J15/721/2006
ro_onrc
active
ro_onrc
2006-07-13
ro_onrc
COM. COMIŞANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA IONadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100