DOSSIERS / ARTHRO SPORT CLINIC S.R.L.
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Company dossier

ARTHRO SPORT CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J2018005576402 · J2018005576402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ARTHRO SPORT CLINIC S.R.L.
ro_onrc
J2018005576402
ro_onrc
active
ro_onrc
2018-04-24
ro_onrc
Vasile Lascăr, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
BARABAŞ O.FLORIN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK RAVEN FINANCE S.R.L.activeCOMPLEX ADVANCED SYSTEMS S.R.L.activeEXPERTDERM RP S.R.L.activeFIDIA DEVELOPMENT SRLactiveGAMA BUILDING SOLUTION SRLactiveGELATO COTROCENI S.R.L.activeHÆIGHT STUDIOS S.R.L.activeHANANI COM IMPEX SRLactiveIRF DENTAL PROSTHETIC SOLUTIONS S.R.L.activeIRRESPECTIVE CONSULTING S.R.L.activeIVOIRE AC S.R.L.dissolvedJDERU T. MARIUS-TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEONHARDT- CENTRUL GERMAN DE COMUNICARE SI PREGATIRE PROFESIONALA S.R.L.activeLOADZEE TECHNOLOGIES S.R.L.dissolvedMARKIM MANAGEMENT S.R.L.dissolvedNEDORA TECHNOLOGIES S.R.L.activePERSEO DEVELOPMENT SRLactivePLANIAN VENTURES S.R.L.activePRO EXPERT TRANSLATIONS SRLactive

+5 more

Connections

6 links
Shared operator — likely the same administrator
ARTROSPORT MEDICAL CENTER S.R.L.Shared officer / director · 5 share thisCMH RETREAT S.R.L.Shared officer / director · 5 share thisORTHOLEG CLINIC S.R.L.Shared officer / director · 5 share thisARTHRO SPORT MEDICAL S.R.L.Shared officer / director · 5 share thisACTING DREAM ACADEMY S.R.L.Shared officer / director · 6 share thisACTING DREAM ACADEMY S.R.L.Shared officer / director · 6 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
CODOREAN ION-BOGDANadministrator—ONRC registry
CODOREAN MIHAELA DANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTHRO SPORT MEDICAL S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100