Key facts
dissolvedACIBADEM COM SRL
ro_onrc
J34/538/1994
ro_onrc
dissolved
ro_onrc
1994-06-28
ro_onrc
Str. BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
ACIBADEM COM SRL
RISK SCORE28MEDIUM RISK
Companies at this address
184 totalADALMI SRLADS MANAGEMENT SRLAGRI SEB SRLAGRO-CONSULTING GROUP BUCURESTI SA SUCURSALA ALEXANDRIAALCEA MARIAN PFALEXANDRU LIVIU COSTIN ÎNTREPRINDERE INDIVIDUALĂALEX COREXIM SRLALEX ELIDOR SRLALFEX IMOBILIAR CT SRLALLPROD SRLALMI M GRUP SRLAMBA COMERŢ SRLAMB SERV SECURITY SRLAMCO SRLAMSTEEL TRADING 2004 SRLANDINIC PRODCOM SRLANDRYMAR COMIMPEX SRLANGHEL MARCELA PFANTON AUREL PERSOANĂ FIZICĂ AUTORIZATĂARES SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ŞTEFAN D. FĂNICA | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENŢĂ BĂRĂSCU CALIOPIA | lichidator | — | ONRC registry |
| BĂRĂSCU CALIOPIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 184 companies
high
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100