DOSSIERS / MEDITEK TRADING SRL
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Company dossier

MEDITEK TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-08-06
KYBE ID: RO-J2007001349044 · J2007001349044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MEDITEK TRADING SRL
ro_onrc
J2007001349044
ro_onrc
active
ro_onrc
2007-08-06
ro_onrc
CHIMIEI, 605300 Loc. Dărmăneşti, Oraş Dărmăneşti, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PATISSAVEUR SRLShared officer / director · 4 share thisBONPATIS SRLShared officer / director · 4 share thisEXPERT-CARESSE SRLShared officer / director · 4 share thisSTARPARU MIRELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisMOCONSERV S.R.L.Shared registered address · 7 share thisSECĂREŞ GH. GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisTOPMAN MEDICAL SRLShared registered address · 7 share thisSEGINA COMPANY SRLShared registered address · 7 share thisAMARSI BEAUTY SALON S.R.L.Shared registered address · 7 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

1 people
NameRoleFromSource
NASTASĂ CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100