DOSSIERS / EXPERT MED IMPORT EXPORT SRL
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EXPERT MED IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-09-19
KYBE ID: RO-J23_2866_2013 · J23/2866/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT MED IMPORT EXPORT SRL
ro_onrc
J23/2866/2013
ro_onrc
active
ro_onrc
2013-09-19
ro_onrc
PREOT PAROH SEBE COSTIN 8, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADY BEAUTY BUSINESS S.R.L.activeANOMAR CONSULTING S.R.L.activeARV 3D SOLUTIONS SRLactiveBIO SWEET SRLactiveCAN TECH S.R.L.activeDATA SIGNAL SOLUTIONS S.R.L.activeELECTRO BEAUTY PRO S.R.L.activeEURO ADVANCED SOLUTIONS SRL-DactiveFIZIO TOTAL THERAPY S.R.L.activeLEVEL 3 DATA S.R.L.activeMC. SOLUTION TO EVERYTHING S.R.L.activeMIDRA DESIGN SRLactiveOLYMPOS INVEST SRLactiveOPTIM EVENTS S.R.L.activeSICKMEDIA SRLactiveSPINAL THERAPY SRLactiveTERAPIE VERTEBRALA S.R.L.activeTWO FRIENDS MANAGEMENT CONSULTING S.R.L.activeVERTEBRAL SOLUTIONS S.R.L.activeVERTEBRIO BEAUTY SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU OCTAVIAN - GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100