DOSSIERS / DONALD MEDICAL SRL
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Company dossier

DONALD MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J23_1949_2007 · J23/1949/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DONALD MEDICAL SRL
ro_onrc
J23/1949/2007
ro_onrc
active
ro_onrc
2007-07-16
ro_onrc
Şos. GIURGIULUI 286, Comuna Jilava, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DONALD FARM SRLShared officer / director · 3 share thisSTYLE-P&M SRLShared officer / director · 4 share thisLYME DIAGNOSTIC SRLShared officer / director · 4 share thisGERONIA MEDICAL SRLShared officer / director · 4 share thisDUCK GREEN SRLShared officer / director · 4 share thisALPHA BLOT SRLShared officer / director · 4 share thisORIENTAL THERAPY S.R.L.Shared officer / director · 4 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J23_1949_2007/network.

People with significant control

3 people
NameRoleFromSource
BUTTE IRINAadministrator—ONRC registry
RĂŢOI DANadministrator—ONRC registry
RĂŢOI MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONALD FARM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100