DOSSIERS / TOP MEDICAL ORL S.R.L.
← SearchExport PDF
Company dossier

TOP MEDICAL ORL S.R.L.

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J34_9_2003 · J34/9/2003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP MEDICAL ORL S.R.L.
ro_onrc
J34/9/2003
ro_onrc
active
ro_onrc
2003-01-17
ro_onrc
Str. DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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
MORARU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100