DOSSIERS / MEDICA M.V. SRL
← SearchExport PDF
Company dossier

MEDICA M.V. SRL

ONRC · COMPANY · INCORPORATED 2003-03-19
KYBE ID: RO-J22_421_2003 · J22/421/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDICA M.V. SRL
ro_onrc
J22/421/2003
ro_onrc
active
ro_onrc
2003-03-19
ro_onrc
P-ta UNIRII 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAX CONT SRLdissolvedARIOSO SRLactiveBING-BANG SRLdissolvedCALIN EXCHANGE SRLinactiveCOMPLEX COM-TITI SRLdissolvedCORRADROM SRLdissolvedE IL QUADRO SRLdissolvedFERAX COMPANY SRLdissolvedL & M SRLactiveMALCOM COMPUTERS SRLdissolvedMARTINI IMPEX SRLdissolvedMOLDASAN SRLdissolvedPELOMY SRLdissolvedPETRINA-SPORT SRLdissolvedPITTI INTER TRADING BUCURESTI SRL SUCURSALA IASIdissolvedPROD MOLD SRLdissolvedUNIXER DESIGN SRLdissolvedV.M.V. SRLactiveZAHARIA DUMITRU CRISTIAN AFdissolved

People with significant control

1 people
NameRoleFromSource
MOGOŞ SIMONA JULIETTEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100