DOSSIERS / CRISMAR CABINET MEDICAL MANGOIANU SRL
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Company dossier

CRISMAR CABINET MEDICAL MANGOIANU SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J2011001890130 · J2011001890130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRISMAR CABINET MEDICAL MANGOIANU SRL
ro_onrc
J2011001890130
ro_onrc
active
ro_onrc
2011-08-12
ro_onrc
B-dul I. GH. DUCA 85, 900196 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FAVORIT TRADING SRLShared officer / director · 9 share thisT.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTDShared officer / director · 9 share thisTOP FOOD CREATIVE S.R.L.Shared officer / director · 9 share thisLA BĂTRÂNUL MEU SRLShared officer / director · 9 share thisLISA COMEXIM SRLShared officer / director · 9 share thisTOP FOOD DELIVERY S.R.L.Shared officer / director · 9 share thisFATMELDEN TEXTIL SRLShared officer / director · 9 share thisOS POWER FOODS S.R.L.Shared officer / director · 9 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
SANDU VIOLETAadministrator—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