DOSSIERS / C.M. DR. IORDACHE MARIA MAGDALENA SRL
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Company dossier

C.M. DR. IORDACHE MARIA MAGDALENA SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J16_842_2012 · J16/842/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.M. DR. IORDACHE MARIA MAGDALENA SRL
ro_onrc
J16/842/2012
ro_onrc
active
ro_onrc
2012-05-29
ro_onrc
IANCU JIANU 12, 200142 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDORA GIDORAG S.R.L.dissolvedBANCĂU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK STAR MEDIA 33 S.R.L.activeCAFADARU DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTINENTAL LINE S.R.L.activeCREŢU V.I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN & JUNIOR SRLdissolvedCTRL - ARH S.R.L.activeDAVIAL23 AGD S.R.L.dissolvedDENTIZ S.R.L.activeDIDU ALIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR A. MARIUS-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTWO DELIVERY S.R.L.activeDUMINICĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.HARTE CONSULTING SRLdissolvedENACHE MARIUS-CÃTÃLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFANION CATERING SRLactiveFIRĂNESCU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINGENIOS CONSTRUCTION SOLUTIONS S.R.L.dissolvedKRAKENEXPERT S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
IORDACHE MARIA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100