DOSSIERS / MED NETWORKS S.R.L.
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MED NETWORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J2021001028235 · J2021001028235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MED NETWORKS S.R.L.
ro_onrc
J2021001028235
ro_onrc
active
ro_onrc
2021-02-17
ro_onrc
IANCU DE HUNEDOARA 52, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
AMANZI S.R.L.Shared registered address · 7 share thisEXPERT TECH INDUSTRY S.R.L.Shared registered address · 7 share thisDEM CO ENERGY S.R.L.Shared registered address · 7 share thisNRG PETROL CONSULT SRLShared registered address · 7 share thisMS IMAGINE SOLUTIONS S.R.L.Shared registered address · 7 share thisNRG PETROL CONSULT SRLShared registered address · 7 share thisMS IMAGINE SOLUTIONS S.R.L.Shared officer / director · 9 share thisEXPERT TECH INDUSTRY S.R.L.Shared officer / director · 9 share thisDANTHEA PROJECT S.R.L.Shared officer / director · 9 share thisTOP CD IMPEX SAShared officer / director · 9 share thisPRANALM LIMITEDShared officer / director · 9 share thisAMANZI S.R.L.Shared officer / director · 9 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.

Showing 12 of 14 — full graph via /v1/entities/RO-J2021001028235/network.

People with significant control

1 people
NameRoleFromSource
TATOIU DAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100