DOSSIERS / NEC MEDICAL TRANSPORTS S.R.L.
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NEC MEDICAL TRANSPORTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J22_2339_2020 · J22/2339/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NEC MEDICAL TRANSPORTS S.R.L.
ro_onrc
J22/2339/2020
ro_onrc
dissolved
ro_onrc
2020-10-01
ro_onrc
CENTURII 3, 707318 Sat Valea Ursului, Comuna Miroslava, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MEMORIAL HEALTHCARE INTERNATIONAL S.R.L.Shared officer / director · 3 share thisGENERAL MED HELP SRLShared officer / director · 3 share thisNOVALIS EXPERT IMOB S.R.L.Shared registered address · 7 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared registered address · 7 share thisBD EXPERT IMOBILIARE S.R.L.Shared registered address · 7 share thisNC TRANSPORT LOGISTIC S.R.L.Shared registered address · 7 share thisOMEGA HILL CONSTRUCT S.R.L.Shared registered address · 7 share thisMODAL-LOGISTIC S.R.L.Shared registered address · 7 share thisOMEGA HILL CONSTRUCT S.R.L.Shared officer / director · 9 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared officer / director · 9 share thisNOVALIS EXPERT IMOB S.R.L.Shared officer / director · 9 share thisAUTOTRANSPORT NEC IMPEX SRLShared officer / director · 9 share thisBD EXPERT IMOBILIARE S.R.L.Shared officer / director · 9 share thisNC TRANSPORT LOGISTIC S.R.L.Shared officer / director · 9 share thisMODAL-LOGISTIC S.R.L.Shared 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
BOSÎNCEANU LIVIU MUGURELadministrator—ONRC registry
NECULAI NARCIS BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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