DOSSIERS / CARO MEDICAL S.R.L.
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Company dossier

CARO MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-22
KYBE ID: RO-J2024043764006 · J2024043764006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CARO MEDICAL S.R.L.
ro_onrc
J2024043764006
ro_onrc
active
ro_onrc
2024-11-22
ro_onrc
G-RAL IACOB LAHOVARY 5, Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FV SERVICOS DE VENDA LTDA.Shared officer / director · 3 share thisLION FIRE ASSESSORIA LTDAShared officer / director · 3 share thisBEST AUTO LEO SRLShared officer / director · 9 share thisBEST MEDICAL SFANTA ANA S.R.L.Shared officer / director · 9 share thisBEST PHARMA BUCOVINA S.R.L.Shared officer / director · 9 share thisLC BEST MEDICAL S.R.L.Shared officer / director · 9 share thisBEST AUTO LEO ATESTATE S.R.L.Shared officer / director · 9 share thisCITY LUXURY S.R.L.Shared officer / director · 9 share thisBEST CITY INVEST S.R.L.Shared officer / director · 9 share thisREAL ZARO SRLShared officer / director · 9 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
FRANCISCO VENERAadministrator—ONRC registry
LEONTESCU CĂTĂLIN-VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC BEST MEDICAL S.R.L. · liquidation · name-sim 0.54) — 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