DOSSIERS / MEDAVENTIS S.R.L.
← SearchExport PDF
Company dossier

MEDAVENTIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J2018003437226 · J2018003437226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MEDAVENTIS S.R.L.
ro_onrc
J2018003437226
ro_onrc
active
ro_onrc
2018-12-13
ro_onrc
ROZELOR 3, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RARE CONT S.R.L.Shared registered address · 2 share thisSEMI ANDO SRLShared officer / director · 10 share thisCUTTING-EDGE CONSULTING S.R.L.Shared officer / director · 10 share thisSORAND TOP COM SRLShared officer / director · 10 share thisETNO HEAVEN SRLShared officer / director · 10 share thisAUTOMIR IMPACT S.R.L.Shared officer / director · 10 share thisGLOVOLEVEL S.R.L.Shared officer / director · 10 share thisMIRELA SRLShared officer / director · 10 share thisVERSALINK EVS S.R.L.Shared officer / director · 10 share thisSIVIA ARTENSIA S.R.L.Shared officer / director · 10 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
NameRoleFromSource
POPA MIRELA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100