DOSSIERS / INTER CLINIC SRL
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Company dossier

INTER CLINIC SRL

ONRC · COMPANY · INCORPORATED 2006-02-16
KYBE ID: RO-J27_219_2006 · J27/219/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTER CLINIC SRL
ro_onrc
J27/219/2006
ro_onrc
dissolved
ro_onrc
2006-02-16
ro_onrc
Str. MIHAI EMINESCU 4, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SYAPO SRLShared officer / director · 2 share thisBRÂNZEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCIUBOTARIU CRISTINA PERSOANA FIZICA AUTORIZATAShared registered address · 5 share thisTISOURCING SRLShared registered address · 5 share thisCIUBOTARIU ADRIAN PFShared registered address · 5 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

3 people
NameRoleFromSource
ROŞESCU SILVIAadministrator—ONRC registry
REOLICONS BC IPURLlichidator—ONRC registry
BULEU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER-MET SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100