KYBE — See who's really behind any company

Company dossier

MEDICAL AGREEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-09-07
KYBE ID: RO-J23_2356_2011 · J23/2356/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDICAL AGREEMENT SRL

ro_onrc

RegistrationJ23/2356/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-09-07

ro_onrc

Registered addressStr. STATORNICIEI 11, 77130 Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MEDICAL AGREEMENT SRLShared officer / director · 4 share this CREATIV AMBIENT SRLShared officer / director · 4 share this ADIA PROD TRADE SRLShared 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.

People with significant control

1 people

Name	Role	From	Source
MARINCEA ANGELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICAL AGREEMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100