KYBE — See who's really behind any company

Company dossier

NADMED LEADER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-24
KYBE ID: RO-J2019001714133 · J2019001714133 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNADMED LEADER S.R.L.

ro_onrc

RegistrationJ2019001714133

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-24

ro_onrc

Registered addressI. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

26 total

A.B.C. COND FAIR-PLAY SRLactive ALMACONS SRLdissolved ALMATOWN SRLactive AQUARIUS RESIDENCE SRLdissolved ATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolved BEKKER ACTUAL TRANSPORT S.R.L.active CHEAP PRICES SRLactive DANIS OPERATION S.R.L.active ELI CLEANING COMPANY S.R.L.active EUROPACK MEDIA SRLactive FLKDG TRADE SRLactive KP PRINTING CENTER SRLactive OMA QUANTUM TRADE S.R.L.active ORIZONT SMILE MED S.R.L.active PEL-PRODHEAT SRLdissolved POPA AURELIA-FLORENTINA PFAactive PPS INDUSTRIE GLOBALA S.R.L.active PRESTMINAL SRLactive SC POLI PROF SMART SRLdissolved SEABOURN DESIGN S.R.L.active

+6 more

Connections

3 links

Shared operator — likely the same administrator

NADMED CENTER SRLShared officer / director · 4 share this VITA-BIO STAR SRLShared officer / director · 4 share this NADMED TREND SRLShared officer / director · 4 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

Name	Role	From	Source
FILIP NADINA-MANUELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100