DOSSIERS / A.S.A.-DA ÎNGRIJIRI MEDICALE SRL
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Company dossier

A.S.A.-DA ÎNGRIJIRI MEDICALE SRL

ONRC · COMPANY · INCORPORATED 2008-09-04
KYBE ID: RO-J2008002689223 · J2008002689223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.S.A.-DA ÎNGRIJIRI MEDICALE SRL
ro_onrc
J2008002689223
ro_onrc
active
ro_onrc
2008-09-04
ro_onrc
Şos. PĂCURARI 59, 700544 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HEAVEN BEAUTY SRL-DShared officer / director · 5 share thisSTOMDENT ALBU S.R.L.Shared officer / director · 5 share thisASISTENŢĂ MEDICALĂ LA DOMICILIU S.R.L.Shared officer / director · 5 share thisCABINET MEDICAL ALBU ALINA SRLShared officer / director · 5 share thisFOCŞA ALICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCENTRAL COMPUTERS SRLShared registered address · 6 share thisSECURITY FORCE GRUP SRLShared registered address · 6 share thisTRANSCEREAL OIL COMPANY SRLShared registered address · 6 share thisDENZEL SRLShared registered address · 6 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

2 people
NameRoleFromSource
ALBU ALINA ELENAadministrator—ONRC registry
ANISIE ROXANA CRENGUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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