DOSSIERS / MEDRECOVER S.R.L.
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MEDRECOVER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-25
KYBE ID: RO-J2021000426517 · J2021000426517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MEDRECOVER S.R.L.
ro_onrc
J2021000426517
ro_onrc
active
ro_onrc
2021-05-25
ro_onrc
AGRICULTORI 9, 910062 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CLINICA VIMED SRLShared officer / director · 2 share thisMUNTENIA CEREALE SUD S.R.L.Shared registered address · 2 share thisÎntreprinderea Individuală "EUGENIA CEBAN"Shared officer / director · 11 share thisÎntreprinderea Individuală "CIOBANU EUGENIA"Shared officer / director · 11 share thisTRANSAUR SRLShared officer / director · 11 share thisGINA TRANSAUR SRLShared officer / director · 11 share thisZOE NAILS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONDOR"Shared officer / director · 11 share thisGENA GEMINI SRLShared officer / director · 11 share thisCAB.MED.KINETOTERAPIE PROF. CIOBANU EUGENIA S.R.L.Shared officer / director · 11 share thisJEFISA TRANS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GRAND EMPIRE"Shared officer / director · 11 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

3 people
NameRoleFromSource
BOTESCU VIORELadministrator—ONRC registry
CIOBANU EUGENIAadministrator—ONRC registry
PRICEPUTU NICA GICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100