DOSSIERS / D.B.R. MED CONSULTING SRL
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D.B.R. MED CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-05-12
KYBE ID: RO-J22_1190_2006 · J22/1190/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
D.B.R. MED CONSULTING SRL
ro_onrc
J22/1190/2006
ro_onrc
active
ro_onrc
2006-05-12
ro_onrc
VASILE LUPU 78A, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMATECH AUTO CENTER S.R.L.activeAFTERHILLS FESTIVAL S.R.L.dissolvedAGILE STORYTELLING S.R.L.activeAIOANEI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALISSIA SRLactiveAM ADVISING S.R.L.activeAMIŞCULESEI GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveAPOPEI CEZAR-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTBIENT SRLdissolvedASAVEI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASOFICĂI EDWARD-KEVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUDIT CONTA-GEN EXPERT S.R.L.activeAUTOGALLERY IAŞI PREST SRLdissolvedAUTOMATION IND. MACHINE SRLactiveBARBERSHOP COPOU S.R.L.activeBARBERSHOP SARARIE S.R.L.activeBARRA BULA SRLdissolvedBEYOND THE LIGHTS SRLactiveBIBERLAND VICTORY S.R.L.dissolvedBITEX GLOBAL ROMANIA S.R.L.active

+87 more

Connections

10 links
Shared operator — likely the same administrator
LEGUME ARONEANU SRLShared officer / director · 11 share thisCREATORII DE ZÂMBETE SRLShared officer / director · 11 share thisFERMA CIOBANU SRLShared officer / director · 11 share thisAUTOCOM SRLShared officer / director · 11 share thisCLOVIS LIFE S.R.L.Shared officer / director · 11 share thisC.I.R.A.D. SRLShared officer / director · 11 share thisHOME CARE SOLUTIONS SRLShared officer / director · 11 share thisDDD SERVICII MEDICALE SRLShared officer / director · 11 share thisBITTRADE SRLShared officer / director · 11 share thisBESTBIO SRLShared officer / director · 11 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

1 people
NameRoleFromSource
DRAGOMIR RADU BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100