DOSSIERS / MEDICAL DEVICE DISTRIBUTION S.R.L.
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MEDICAL DEVICE DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J2018007997401 · J2018007997401 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MEDICAL DEVICE DISTRIBUTION S.R.L.
ro_onrc
J2018007997401
ro_onrc
active
ro_onrc
2018-06-07
ro_onrc
ALEXANDRU VLAHUŢĂ 5, 31022 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFIE STOMA SRL-DactiveAMESO EVENTS S.R.L.activeARC CONSALT 2002 SRLactiveARC EXPERT MCA S.R.L.activeCENTRUL DE PERFORMANTA AMESO S.R.L.activeCHIRILĂ DOINIŢA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUFF MODECA SRLactiveDALEX AUTO S.R.L.activeDORNER ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE A MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAZA ELBERG S.R.L.activeMAJESTIC PROPERTIES S.R.L.activeMUNTEANU CĂLIN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveORTHO FOCUS RM SRLactivePARASCHIV I. ANGHEL-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactivePLETKO IMPEX SRLactivePOEȚELEA DANIEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOGAR ALIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU A.VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU THEODORA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
EMILIA RUSUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Single-bidder procurement pattern

3 of 5 public-tender wins had only ONE bidder (60%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 32?

3 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
+6
Clustered address
Composite risk score32/100