DOSSIERS / CABINET MEDICAL GERIATRIE DR. FLORESCU SRL
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Company dossier

CABINET MEDICAL GERIATRIE DR. FLORESCU SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J24_557_2000 · J24/557/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CABINET MEDICAL GERIATRIE DR. FLORESCU SRL
ro_onrc
J24/557/2000
ro_onrc
active
ro_onrc
2000-09-14
ro_onrc
Str. BARBU STEFANESCU DELAVRANCEA 27, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OTILIA ELEGANT SRLShared registered address · 3 share thisJACK & LACRI SRLShared registered address · 3 share thisBIO WALNUT, S.R.L.Shared officer / director · 10 share thisOFSR INTERNATIONAL SRLShared officer / director · 10 share thisAMINOFENAZONA S.R.L.Shared officer / director · 10 share thisECO VEL SRLShared officer / director · 10 share thisMAGAZIN BIZANTIN S.R.L.Shared officer / director · 10 share thisFRAMER TRADING SRLShared officer / director · 10 share thisDAN & ALEX TRADING SRLShared officer / director · 10 share thisDALMIR SRLShared officer / director · 10 share thisFLORFARM SRLShared officer / director · 10 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
NameRoleFromSource
FLORESCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100