DOSSIERS / DACIA MEDICAL CENTER SRL
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DACIA MEDICAL CENTER SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J2005014338404 · J2005014338404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACIA MEDICAL CENTER SRL
ro_onrc
J2005014338404
ro_onrc
active
ro_onrc
2005-08-18
ro_onrc
B-dul Iuliu Maniu 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTIV INVEST SRLactiveALASKA AIR CONDITIONING SRLactiveALINDO IMPEX SRLactiveALL GRANTS AND FUNDS SOLUTIONS SRLactiveALTO CONSTRUCTION MATERIALS SRLactiveARTIPAN PROD SRLactiveAVI TRANS OIL SRLactiveAXIOMA SOLUTIONS SRLactiveBAUZA GRUP SRLactiveBLIZZARD DESIGN SRLactiveBRANALDI SRLactiveBRUNO SRLactiveBUPRA DEVELOPMENT SRLactiveCAMI BEST PRODUCT SRLactiveCAPITAL INCREASE SRLactiveCARDTEXTIL SRLactiveCLASSCONF SRLactiveCLEVER BUSINESS SOLUTIONS SRLactiveCMG MEDIA SOLUTIONS SRLactiveCOMDATA SERVICE SRLactive

+55 more

People with significant control

3 people
NameRoleFromSource
DAN ANA FLORINAadministrator—ONRC registry
DAN OVIDIUadministrator—ONRC registry
ILAŞCU BEATRICE-GRAŢIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100