DOSSIERS / MEDICAL CARE NETWORK S.R.L.
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MEDICAL CARE NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-30
KYBE ID: RO-J2021006011232 · J2021006011232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MEDICAL CARE NETWORK S.R.L.
ro_onrc
J2021006011232
ro_onrc
active
ro_onrc
2021-09-30
ro_onrc
VIRGIL MADGEARU 25A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MAAD BEAUTY CONCEPT S.R.L.Shared officer / director · 3 share thisCRONOS START SRLShared officer / director · 3 share thisAD MUSIC AND SPORT S.R.L.Shared officer / director · 4 share thisFLY HIGH TOUR S.R.L.Shared officer / director · 4 share thisMEDICAL CARE NETWORK S.R.L.Shared 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

2 people
NameRoleFromSource
NICULAE ANCUŢA-ELENAadministrator—ONRC registry
NICULAE MARIUS-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICAL CARE NETWORK S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100