DOSSIERS / MEDIFAM DR. TANASA SRL
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MEDIFAM DR. TANASA SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J2002000470043 · J2002000470043 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MEDIFAM DR. TANASA SRL
ro_onrc
J2002000470043
ro_onrc
active
ro_onrc
2002-07-18
ro_onrc
Str. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI GH. CATALIN AFdissolvedADAM SRLdissolvedA.D.L. CONSTRUCT SRLliquidationADYMART COM IMPEX SRLdissolvedAGRO-COLINA SRLdissolvedAGVIL-ROM SRLdissolvedALĂZĂROAIE I. LUCIAN PFdissolvedALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedALEX MIRU SRLdissolvedALIARAD COM SRLdissolvedALMAZ TOUR SRLdissolvedAL-NEC SRLdissolvedAMA & ALB COMPANY SRLdissolvedANACARD SRL CONSTANTA FILIALA MOINESTIdissolvedANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDMARGAM SRLdissolvedANDONE V. LAURA AFdissolvedANDO TRADING SRLdissolvedANGESIF PRODUCTION SRLdissolvedANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+331 more

People with significant control

1 people
NameRoleFromSource
TANASĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100