DOSSIERS / MEDSANA BUCHAREST MEDICAL CENTER SRL
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MEDSANA BUCHAREST MEDICAL CENTER SRL

ONRC · COMPANY · INCORPORATED 1997-12-02
KYBE ID: RO-J1997009685402 · J1997009685402 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MEDSANA BUCHAREST MEDICAL CENTER SRL
ro_onrc
J1997009685402
ro_onrc
active
ro_onrc
1997-12-02
ro_onrc
Str. DR. NANU MUSCEL 12, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EASY EXPRESS SRLShared officer / director · 4 share thisINDUSTRIA MECNICA CAVOUR LTDAShared officer / director · 4 share thisΓΚΑΡΑΒΕΛΑ, ΑΠΟΣΤΟΛΟΠΟΥΛΟΣ, ΠΑΠΠΑΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisFASTEST CARS SRLShared officer / director · 4 share thisBIOAXIS SRLShared officer / director · 4 share thisGAST-RODY '08 SRLShared officer / director · 4 share thisLESPINASSE IRRIGATION LTDShared officer / director · 8 share thisNAANDANJAIN IRRIGATION PROJECTS SRLShared officer / director · 8 share thisCYBOURNE LTDShared officer / director · 8 share thisG & P BUSINESS ENTERPRISES LIMITEDShared officer / director · 8 share thisFONDURA LIMITEDShared officer / director · 8 share thisGAPOS Immobilien GmbHShared officer / director · 8 share thisCostus Verwaltungsgesellschaft mbHShared officer / director · 8 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

3 people
NameRoleFromSource
CHRISTOS APOSTOLOPOULOSadministrator—ONRC registry
GEORGIOS APOSTOLOPOULOSadministrator—ONRC registry
RODICA NICULAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100