DOSSIERS / MEDIKA VETSIB S.R.L.
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MEDIKA VETSIB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J32_348_2022 · J32/348/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MEDIKA VETSIB S.R.L.
ro_onrc
J32/348/2022
ro_onrc
active
ro_onrc
2022-02-21
ro_onrc
VALE 6, 557225 Oraş Sălişte, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SĂDINCA NATURAL SRLShared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisLUMINA VIATA NATURA S.R.L.Shared officer / director · 10 share thisILCO SRLShared officer / director · 10 share thisANDREIANA TOP TRADING SRLShared officer / director · 10 share thisILZABRAT COMPROD SRLShared officer / director · 10 share thisSOCIETATE CU RASPUNDERE LIMITAT "VATRA"Shared officer / director · 10 share thisOCTAVIAN-CONSTRUCT 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
BRATU ILIEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRATU ILIE (officer) matches PEP Ilie Bratu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100