DOSSIERS / MEDART RETAIL SRL
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MEDART RETAIL SRL

ONRC · COMPANY · INCORPORATED 2011-02-15
KYBE ID: RO-J2011000187172 · J2011000187172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEDART RETAIL SRL
ro_onrc
J2011000187172
ro_onrc
active
ro_onrc
2011-02-15
ro_onrc
Traian 444, 800179 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

18 total
ANB FERMA SRLactiveASTRA QARO COM SRLactiveAZIENDA AGRICOLA VITIVINICOLA DI COSTANZO BENITO S.R.L.dissolvedC&C GLOBAL RECRUITING S.R.L.dissolvedINTOCAST ROMAINTENANCE S.R.L.activeINTOCAST RO S.R.L.activeMDT INTRACOMUNITY LKW S.R.L.activeMEDART FRIGOSERV S.R.L.activeMEDART LOGISTICS SRLactiveMEDART SERVICES S.R.L.activeMUSTANG PROMT SERVICE SRLdissolvedNED BROKER S.R.L.activePRO HIGIENIC SRLactiveRAZA 93 SRLactiveSTOICA AUTOKFT S.R.L.dissolvedSTOICOV CARSKFT S.R.L.dissolvedVIRA PREST S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
MEDART FRIGOSERV S.R.L.Shared officer / director · 7 share thisNED BROKER S.R.L.Shared officer / director · 7 share thisMEDART LOGISTICS SRLShared officer / director · 7 share thisMEDART SERVICES S.R.L.Shared officer / director · 7 share thisDUO CRIS SRLShared officer / director · 7 share thisEXPEDITII MEDART SRLShared officer / director · 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
NEDELCU LIDIS CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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