DOSSIERS / MEDICONS SRL
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MEDICONS SRL

ONRC · COMPANY · INCORPORATED 1993-06-03
KYBE ID: RO-J22_1662_1993 · J22/1662/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEDICONS SRL
ro_onrc
J22/1662/1993
ro_onrc
dissolved
ro_onrc
1993-06-03
ro_onrc
707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Companies at this address

33 total
ADIDAV SRLdissolvedAGRO SUIN PROD SRLdissolvedAMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU DOINA PFdissolvedAUDENTITY SRLinactiveBOISTEANU PAUL CORNELIU PFdissolvedCARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMIXT EXIM SRLdissolvedCEREMAT INTER SRLdissolvedCIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDIVATI SRLactiveDÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELCRAC SRLdissolvedEURO CONCORDANCE SRLliquidationIAŞI REPARĂ SRLdissolvedLOUISVILLE SRLdissolvedMACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveM.A.D. SPICUL DE AUR SRL-DactiveMETCHIM SAdissolvedPIATRA SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NECULAI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100