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Company dossier

CENTRUL ORTO MARAMEDICAL SRL

ONRC · COMPANY · INCORPORATED 2013-11-08
KYBE ID: RO-J2013013867409 · J2013013867409 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCENTRUL ORTO MARAMEDICAL SRL

ro_onrc

RegistrationJ2013013867409

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-08

ro_onrc

Registered addressGÂRLENI 3, 61651 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOOTCAMP HUBIX ECOSISTEM S.R.L.active BOOTCAMP HUBIX S.R.L.dissolved BTC MEDICAL DISTRIBUTION S.R.L.dissolved CARTAGINA CLINICS S.R.L.active CIOINIGEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUCUTĂ CORNELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DYO SALON CONCEPT SRLdissolved EDUCATIE FINANCIARA SI INVESTITII S.R.L.active EVAMAR CONCEPT S.R.L.active FUNERARE GHICA S.R.L.dissolved GMD RENOVĂRI S.R.L.active G.V. DRIVE TUR SRLactive HOME HUNTERS TRUST S.A.active HUBIX EQUITIES ALPHA S.A.active HUBIX EQUITIES CHI S.A.active HUBIX EQUITIES DELTA S.R.L.active HUBIX EQUITIES EPSILON S.R.L.active HUBIX EQUITIES GAMA S.R.L.active HUBIX EQUITIES IOTA S.A.active HUBIX EQUITIES KAPPA S.A.active

+30 more

Connections

3 links

Shared operator — likely the same administrator

EXACT MEDICAL SRLShared officer / director · 4 share this MONTELCOMShared officer / director · 4 share this CARTAGINA CLINICS S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
HAJJI MONCEF	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100