DOSSIERS / MEDICAN S.R.L.
← SearchExport PDF
Company dossier

MEDICAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-19
KYBE ID: RO-J2023003093129 · J2023003093129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MEDICAN S.R.L.
ro_onrc
J2023003093129
ro_onrc
active
ro_onrc
2023-07-19
ro_onrc
Urusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ADVER INC S.R.L.activeAG BAU KONSTRUCTOR S.R.L.activeALMONAMIR 2013 S.R.L.activeARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTISANS PRO BTP S.R.L.activeARUSTI BETON CONSTRUCT S.R.L.activeBACILA CAPITAL S.R.L.dissolvedBIG ETNO FOOD S.R.L.liquidationBLUE SPACE HIGH TECH S.R.L.dissolvedBORIAL CONSULTING S.R.L.liquidationCIKI BRIKI STUDIO S.R.L.activeCOMACIS S.R.L.liquidationCOSY PLACE RESIDENCE S.R.L.dissolvedDACHDEKER ROOF ONE S.R.L.activeDACIICOMPANY S.R.L.dissolvedDAVID DACHDECKER S.R.L.activeDDU CLAU TRANS S.R.L.activeDENAD CONSTRUCT S.R.L.liquidationDG TRANSCONTINENTAL S.R.L.dissolvedDORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+71 more

Connections

6 links
Shared operator — likely the same administrator
PRO CAR WASH ȘUCĂ S.R.L.Shared officer / director · 7 share thisZONA VERDE INC S.R.L.Shared officer / director · 7 share thisMK TRADE SRLShared officer / director · 7 share thisSUC PREMIUM CARS S.R.L.Shared officer / director · 7 share thisRENOM CARShared officer / director · 7 share thisFORMULA CANNA S.R.L.Shared officer / director · 7 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
NameRoleFromSource
RUS CLAUDIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100