DOSSIERS / MEMENTO MED SRL
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Company dossier

MEMENTO MED SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J2005007306401 · J2005007306401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MEMENTO MED SRL
ro_onrc
J2005007306401
ro_onrc
active
ro_onrc
2005-04-19
ro_onrc
Str. Secuilor 2, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
COLOR PEPS S.R.L.Shared officer / director · 2 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU ENERGIE - ICEMENERG BUCUREŞTIShared officer / director · 2 share thisMILANA SRLShared officer / director · 8 share thisRail Logistik 24 GmbHShared officer / director · 8 share thisTop Value Solutions SRLShared registered address · 8 share thisCERA SOFTWARE SRLShared registered address · 8 share thissaxoflamm GmbHShared officer / director · 8 share thisREAL ESTATE IMOBILIAR CONSTRUCT SRLShared registered address · 8 share thisVAVLION SRLShared registered address · 8 share thisMANEA GHEORGHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thismy life - just better e. K.Shared officer / director · 8 share thisSOREAŢĂ ROXANA-MARIA PFShared registered address · 8 share thisDR SILVIA ADAM S.R.L.Shared officer / director · 8 share thisDieleige-Adam UG (haftungsbeschränkt)Shared officer / director · 8 share thisAVRAM GHEORGHE-VALENTIN PFShared registered address · 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
ADAM ADRIAN - ANDREIadministrator—ONRC registry
ADAM - LICĂ ANDREEA - SIMONAadministrator—ONRC registry
ADAM SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100