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Company dossier

MEDEORIF DREAMS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-12
KYBE ID: RO-J2015000388157 · J2015000388157 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMEDEORIF DREAMS S.R.L.

ro_onrc

RegistrationJ2015000388157

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-12

ro_onrc

Registered addressDACIA 133, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

44 BELOW INC S.R.L.active ALUSHOTEX S.R.L.active ASSIST LOGISTICS S.R.L.active BET JOURNAL S.R.L.active BLUE GSM WEB S.R.L.active BUSINESS FORGE S.R.L.active COLOR PLACE S.R.L.active COMPTROLLER SRLactive CREATIV DIGITAL AGENCY S.R.L.active FEVIRA BUSINESS SALES S.R.L.active FLASH RIDERS LOGISTIC S.R.L.active GKW-SOLUTIONTAX S.R.L.active GT FINANCE S.R.L.active ISBASOIU P.LAURENTIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MANA FOOD GIOVANNY S.R.L.active MIHAI FLORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MMADE ARCHITECTURE AND DESIGN S.R.L.active NTZ AUTO S.R.L.active RAN INVESTMENTS & COMUNICATION LTD S.R.L.active ROSE BOUTIQUE S.R.L.active

+7 more

People with significant control

2 people

Name	Role	From	Source
MATEI DORIN	administrator	—	ONRC registry
MATEI MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100