KYBE — See who's really behind any company

Company dossier

MARIA MEDICAL CLINIQUE SRL

ONRC · COMPANY · INCORPORATED 2009-05-07
KYBE ID: RO-J2009000397273 · J2009000397273 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARIA MEDICAL CLINIQUE SRL

ro_onrc

RegistrationJ2009000397273

ro_onrc

Statusactive

ro_onrc

Incorporated2009-05-07

ro_onrc

Registered addressB-dul TRAIAN, 0 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

2 total

EXPLORE NEAMT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

EXPLORE NEAMT SRLShared registered address · 2 share this MONASIL COMIMPEX SRLShared officer / director · 3 share this MONASIL PRODIMPEX SRLShared officer / director · 3 share this S & S FASHION SRLShared officer / director · 3 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

Name	Role	From	Source
CORFĂ MARIA	administrator	—	ONRC registry
CORFĂ MARINEL FLORENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100