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Company dossier

MUNSAN DIAGNOSTIC SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J29_1262_2004 · J29/1262/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMUNSAN DIAGNOSTIC SRL

ro_onrc

RegistrationJ29/1262/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-06-14

ro_onrc

Registered addressSos. VESTULUI 20, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

20 total

ALBISOREANU IONUT RAZVAN PFdissolved ANALORA SRLdissolved BANDANA COM SRLdissolved BOBNIMAR EXPRES GRUP SRLdissolved BONCIU D. GHEORGHE "MARFI" PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUILDING '96 CO SRLdissolved CASALD PROD IMPEX SRLdissolved DYNAFLEX GROUP SRLdissolved FOCUS COM SRLdissolved LUNGOCIU GH. MARIANA LOREDANA AFdissolved MINERVA MODA LUX PRODIMPEX SRLdissolved MOLSTA SERVICE SRLdissolved OSIVEMET SRLdissolved STANCIU GH. CLAUDIA "CLAU" PERSOANĂ FIZICĂ AUTORIZATĂactive STEFAN C. ANDREI PFdissolved TUDORACHE C. CRISTIAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNIVERS SANDRA SRLactive VLADICA ANGELA PFdissolved ZAHIU FLORENTINA PFdissolved

Connections

2 links

Shared operator — likely the same administrator

TALINA COM SRLShared officer / director · 3 share this LEAL SCIENTIFIC SRLShared officer / director · 3 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
CUTA LIDIA-CATARINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100