DOSSIERS / MEDSTAR SRL
← SearchExport PDF
Company dossier

MEDSTAR SRL

ONRC · COMPANY · INCORPORATED 2004-03-29
KYBE ID: RO-J2004001187120 · J2004001187120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDSTAR SRL
ro_onrc
J2004001187120
ro_onrc
active
ro_onrc
2004-03-29
ro_onrc
MEHEDINŢI 1-3, 400679 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM A. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE LION SERVICES SRLactiveCRIȘAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY EXPRES BCS SRLactiveECOADMIN SRLactiveFĂTUȘANU ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLATMAP SOLUTIONS S.R.L.activeGĂDĂLEAN IUNIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHATHÁZI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA ANDREEA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAIT DELEGATE STUDIOS S.R.L.activeLERIDA HEALTH AND LIFE S.R.L.activeMAIER ONIȘOR VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMEROPS CONSULTING S.R.L.activeMODIS DEVELOPMENT S.R.L.activeNEAG P.M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGRU ANDREEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOEN MOTORS GARAGE TRANSILVANIA SRLactiveOEN PIESE AUTO S.R.L.activeONIŞOR MAIER AGENT DE ASIGURARE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
NEAGU CORINA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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