DOSSIERS / MEDYNA BYA S.R.L.-D.
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MEDYNA BYA S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2012-09-17
KYBE ID: RO-J20_844_2012 · J20/844/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDYNA BYA S.R.L.-D.
ro_onrc
J20/844/2012
ro_onrc
active
ro_onrc
2012-09-17
ro_onrc
NICOLAE TITULESCU, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ADF FLORIN INSTAL S.R.L.activeANCA PRODUCTION SOUND S.R.L.activeBELLE-SHUG S.R.L.activeDACTRIBE S.R.L.activeDEJICA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURGIU CRINA ÎNTREPRINDERE INDIVIDUALĂactiveGN ARHITECT TRUST SRL-DactiveGRIMI HAPPY SKIN S.R.L.activeHRIŢCU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveKINEVOPRO S.R.L.activeMIHĂILĂ ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRUJOIU CRISTIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF DANIEL ZIDAR ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

3 people
NameRoleFromSource
ŢÎRLEA MĂDĂLINA BIANCAadministrator—ONRC registry
C.A.P.I. SONOC DORIN ŞI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100