DOSSIERS / C2 SERV MEDICAL S.R.L.
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C2 SERV MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-13
KYBE ID: RO-J2024001557134 · J2024001557134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C2 SERV MEDICAL S.R.L.
ro_onrc
J2024001557134
ro_onrc
active
ro_onrc
2024-05-13
ro_onrc
DIONISIE CEL MIC 49, 900355 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARTMURAL VISION S.R.L.Shared officer / director · 3 share thisTRK STOM CONSULTING SRLShared officer / director · 3 share thisTYTRAF SERVCOM SRLShared officer / director · 8 share thisANAMBUS PROJECT SRLShared officer / director · 8 share thisMALCOS TRADING IMPEX SRLShared officer / director · 8 share thisHISTEREZIS SRLShared officer / director · 8 share thisGROTA JAPONEZA COM SRLShared officer / director · 8 share thisROISBUCONS SRLShared officer / director · 8 share thisHEAPY - TEL SRLShared officer / director · 8 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

3 people
NameRoleFromSource
BUȘE CONSTANTINadministrator—ONRC registry
CUMPĂTĂ CĂTĂLIN-MIHAIadministrator—ONRC registry
CUMPĂTĂ TURCHIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100