DOSSIERS / MEDIU IMPROVEMENT SRL
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MEDIU IMPROVEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-07-07
KYBE ID: RO-J35_1980_2016 · J35/1980/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MEDIU IMPROVEMENT SRL
ro_onrc
J35/1980/2016
ro_onrc
dissolved
ro_onrc
2016-07-07
ro_onrc
LAZĂR GHEORGHE 24, 300081 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

162 total

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

123FORMBUILDER S.R.L.activeA - A DENTAL CLINIC SRLactiveAA DENTAL LAB S.R.L.activeADAGIO TIMIS SRLactiveAGRICOLA F.A.R. LAND S.R.L.dissolvedAGRICOLA SANT ANNA SRLliquidationAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.dissolvedAGRILIFE BIOCHEM SRLinactiveAGRITECH GROUP RBS SRLdissolvedAI GAME ENTERPRISE S.R.L.dissolvedALEFRAN INVESTMENT SRLactiveALLHR IMO EXPRESS S.R.L.activeALTRIB ARTISTIC S.R.L.liquidationARCIMBOLDI SRLdissolvedAROONEPOWER SRLactiveARRO LUNDA MARKETING & INVESTMENT S.R.L.activeAS DIGITAL & TECH PARTNERS SOCIETATE ÎN COMANDITĂactiveAS DIGITAL & TECH S.R.L.activeASSISTANCE & CONSULTING IDEEA SRLdissolved

+142 more

Connections

6 links
Shared operator — likely the same administrator
GALABERN TRADING LIMITEDShared officer / director · 7 share thisSEACO OIL & GAS LIMITEDShared officer / director · 7 share thisJ & B GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisMAGO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisSEIZANO TRADING LIMITEDShared officer / director · 7 share thisERSILIA TRADING LIMITEDShared officer / director · 7 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
JOVANOVIC SLOBODANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100