DOSSIERS / MEDICARO SRL
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MEDICARO SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J34_704_2006 · J34/704/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MEDICARO SRL
ro_onrc
J34/704/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
Str. Dunării, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

523 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLdissolvedACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂinactiveACORN SRLdissolvedACROPOLIS COMPROD SRLdissolvedACTIV PROMOTION BTL SRLdissolvedADFLA PROD IMPEX SRLdissolvedADILUC TRANS SRLdissolvedAGRAL PREST SRLdissolvedAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANdissolvedAGROSEEDS SRLdissolvedAGRO TRUST CHEM SRLliquidationAIMEE PRODCOM SRLdissolvedALCRIDI SRLdissolvedALEXA 96 AGENT DE ASIGURARE SRLdissolvedALEXANDRIA COM SRLdissolvedALEXIA 2000 SRLdissolvedALEX TRANS SRLdissolvedALEX & VIO CENTER SRLactiveALFA SOFT SRLdissolved

+503 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100