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Company dossier

MEDIQUA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-19
KYBE ID: RO-J2023013372401 · J2023013372401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMEDIQUA S.R.L.

ro_onrc

RegistrationJ2023013372401

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-19

ro_onrc

Registered addressGENIULUI 46-48, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADC DENT S.R.L.active BELLA HOUSE OFFICE S.R.L.active BULIGAN PRESTIGE S.R.L.active CHORT MARIA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive COCOANDCONSULTING S.R.L.active CORSARU ROSU TRANSPORTURI SI LOGISTICA SRLactive CROLIS PRODCOM SRLactive DENTOMED SRLactive EDEN CAPITAL DEVELOPMENT SRLactive ENERGY MANAGEMENT & AUDIT S.R.L.active FITTING CONCEPT S.R.L.active GOKA ENTERTAINMENT EVENTS S.R.L.active IMOVE S.R.L.active JAN SANGILL IT S.R.L.active LINATECH ANALYTICS S.R.L.active MEINTASIS GROUP S.R.L.active MEINTASIS PARTNERS S.R.L.active MEIRO ONE S.R.L.active NECULA RADU - BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ORCAI DATA SOLUTIONS S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
NEDELCU MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100