DOSSIERS / MEDICPLAN S.A.
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MEDICPLAN S.A.

ONRC · COMPANY · INCORPORATED 2023-06-22
KYBE ID: RO-J2023011589409 · J2023011589409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDICPLAN S.A.
ro_onrc
J2023011589409
ro_onrc
active
ro_onrc
2023-06-22
ro_onrc
LASCĂR CATARGIU 47-53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACONNECT SMART SOFTWARE S.R.L.activeAPSISWARE SRLactiveARNIA SOFTWARE SRLactiveBEREA TNR S.R.L.activeBPM BREW S.R.L.activeBRISTOL-MYERS SQUIBB ROMANIA S.R.L.activeBSS CONSTRUCTION & MAINTENANCE S.R.L.activeBUILDING SUPPORT SERVICES SRLactiveCHESS ADVANCED TECHNOLOGIES S.R.L.activeCNE RETAIL S.R.L.activeDECENTRALISED SOLUTIONS S.R.L.activeIN2IT CREATIVE LAB S.R.L.activeMETROPOLITAN LIFE ASIGURARI METLIFE EUROPE d.a.c DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE ASIGURARI METLIFE EUROPE INSURANCE d.a.c. DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE ASIGURĂRI S.A.activeMETROPOLITAN LIFE METLIFE EUROPE SERVICES LIMITED DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.activeTC INVESTMENTS ARAD SRLactiveTECHTALENT SOFTWARE S.R.L.activeTIMES NEW ROMAN MEDIA S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
CUŞUTĂ MIHAI GEORGEadministrator—ONRC registry
DOROBANŢU CAMELIAreprezentant al persoanei juridice—ONRC registry
GULES CAMELIA MIRELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100