DOSSIERS / TAO - MED TRATAMENTE SRL
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TAO - MED TRATAMENTE SRL

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J2017002058021 · J2017002058021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
TAO - MED TRATAMENTE SRL
ro_onrc
J2017002058021
ro_onrc
liquidation
ro_onrc
2017-11-29
ro_onrc
Sârbească 7-8, 310091 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PASADENA INVESTIMENTS SRLShared officer / director · 8 share thisIDENTIX TRATAMENTE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisÎntreprinderea Mixtă "HI-TECH PAINTS" Societate cu Răspundere LimitatăShared officer / director · 8 share thisREDENTIS TRATAMENTE S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "BIO BRICHET" Societate cu Răspundere LimitatăShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "BONAEVOLUNTATIS GROUP" Societate cu Răspundere LimitatăShared officer / director · 8 share thisIDENTITAO TRATAMENTE S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
CAVALIERI CLAUDIOadministrator—ONRC registry
SCLEAROV ROSINCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100