DOSSIERS / CABINET MEDICAL DR. AFLOAREI MARGARETA SRL
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Company dossier

CABINET MEDICAL DR. AFLOAREI MARGARETA SRL

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-J2016000169223 · J2016000169223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET MEDICAL DR. AFLOAREI MARGARETA SRL
ro_onrc
J2016000169223
ro_onrc
active
ro_onrc
2016-01-25
ro_onrc
707313 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADOR & NERO SRLdissolvedAD PREST EXPERT SRLdissolvedALEXA-ADY FORCE SRLactiveANDRA-SIL SRLdissolvedANDRY CLAU SRLdissolvedARVINTE ALEXANDRU AFdissolvedBAHARNICEANU CONSTANTIN CATALIN AFdissolvedBEATRICE SRLdissolvedBOKKA REZIDENŢIAL SRLactiveBOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOYS AND GYRLS SRLdissolvedBUZDUGAN GEORGETA PFdissolvedBUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂactiveCARP FLORIN PFdissolvedCASA MONA SRLdissolvedCASA RADU SRLdissolvedCHIM PLANT SRLliquidationCHIPER MARIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU ELENA PFdissolvedCIOHODARU VIOREL ÎNTREPRINDERE FAMILIALĂdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
AFLOAREI MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100