DOSSIERS / CMI DOCTOR IACOBESCU C ANCA SRL
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CMI DOCTOR IACOBESCU C ANCA SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J2009007123402 · J2009007123402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CMI DOCTOR IACOBESCU C ANCA SRL
ro_onrc
J2009007123402
ro_onrc
dissolved
ro_onrc
2009-06-22
ro_onrc
TUDOR VLADIMIRESCU 45, 50881 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

26 total
AGAFI CAPITAL S.R.L.activeALPENSIDE SRLliquidationAMANO EUROPE NV GENK SUCURSALA BUCURESTIactiveBIAEWA CONSULTING S.R.L.activeCAROL ESTETIC S.R.L.activeCLINICA DE IMAGISTICA VERITAS S.R.L.dissolvedDIALECT CONSULTING SRLactiveECOVENT DISTRIBUTION S.R.L.activeECOVENT EXPERT SRLactiveECOVENT INSTAL S.R.L.activeFILARET ESTATE S.R.L.dissolvedFILARET IMOB S.R.L.dissolvedGENESIS ROAD S.R.L.activeHAMA DISTRIBUTION ROMANIA SRLactiveHR SINCRON SRLactiveKLEEMANN LIFT RO SRLactiveLABORATOARELE RGM SRLdissolvedLABORATOARELE SYNLAB SRLdissolvedNEXUS GAMING S.R.L.activeNOARK ELECTRIC SRLactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
ZOSTALAB SRLShared officer / director · 7 share thisSYNEVO ROMANIA SRLShared officer / director · 7 share thisMEDSENSE SERVICII MEDICALE S.R.L.Shared officer / director · 7 share thisSYNLAB WEST SRLShared officer / director · 7 share thisCMI DR MARINESCU DANA MIHAELA SRLShared officer / director · 7 share thisLABORATOARELE SYNLAB SRLShared officer / director · 7 share thisSYNEVOVET SRLShared officer / director · 10 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
CURICI ANTOANELAadministrator—ONRC registry
LUCA DUMITREL-LAURENŢIUadministrator—ONRC registry
TUDOSCĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100