DOSSIERS / SANOR CENTRU MEDICAL S.R.L.
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SANOR CENTRU MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J2012001754129 · J2012001754129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SANOR CENTRU MEDICAL S.R.L.
ro_onrc
J2012001754129
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
IOAN BUDAI-DELEANU 28, 400474 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CENTRUL MEDICAL MEDISYN SRLShared registered address · 2 share thisOPAL BIO WASH S.R.L.Shared officer / director · 4 share thisSANOR INVEST SRLShared officer / director · 4 share thisMAGIC HANDS CLEANING SERVICES S.R.L.Shared officer / director · 4 share thisLAMED FLY CENTER S.R.L.Shared officer / director · 11 share thisCENTRUL MEDICAL AERONAUTIC S.R.L.Shared officer / director · 11 share thisBUSINESS MEDICALIS S.R.L.Shared officer / director · 11 share thisARINI EDUFORM S.R.L.Shared officer / director · 11 share thisAVIATION PEER SUPPORT GROUP S.R.L.Shared officer / director · 11 share thisINOVOMED CENTER SRLShared officer / director · 11 share thisBAKMED SRLShared officer / director · 11 share thisARINI SRLShared officer / director · 11 share thisARINI AVIATION S.R.L.Shared officer / director · 11 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J2012001754129/network.

People with significant control

2 people
NameRoleFromSource
BAKRI CAMELIA LUCIAadministrator—ONRC registry
BAKRI YAHYAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRUL MEDICAL AERONAUTIC S.R.L. · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100