DOSSIERS / CABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRL
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CABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRL

ONRC · COMPANY · INCORPORATED 2016-09-12
KYBE ID: RO-J2016011974409 · J2016011974409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRL
ro_onrc
J2016011974409
ro_onrc
active
ro_onrc
2016-09-12
ro_onrc
FABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.activeACCOUNTING & HUMAN RESOURCES SRLactiveACHR OFFICE S.R.L.activeALDASALVA GRUP INVEST SRLliquidationALLABOUTDESIGN SRLactiveAMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.activeARHIMIA HIDROCONSTRUCTII SRLactiveARXTUDIO ARCHITECTURE SRLactiveATECH ALTERNATIVE IDEAS S.R.L.liquidationBETSTARTERS S.R.L.dissolvedBNM TUDOR EXPERT SRLactiveBORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREWMATIC S.R.L.activeBURSA HR MANAGEMENT SRLdissolvedCALYPSO SONIC CAPITAL SRLactiveCARDIOSUN MEDICAL S.R.L.activeCARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC SHARP CONSULTING SRLactiveCONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

2 people
NameRoleFromSource
MUNTEANU DANIELA CRISTINAadministrator—ONRC registry
MUNTEANU LIVIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100