DOSSIERS / ADVANCED MEDIKA S.R.L.
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ADVANCED MEDIKA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-01
KYBE ID: RO-J35_2924_2023 · J35/2924/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVANCED MEDIKA S.R.L.
ro_onrc
J35/2924/2023
ro_onrc
active
ro_onrc
2023-08-01
ro_onrc
1 DECEMBRIE 53, 300592 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A&A HR CONCEPT S.R.L.activeA&A SMART TEAM ACCOUNTING SRLactiveACCENT MEDIKAL S.R.L.activeADVANCED PHARMA S.R.L.activeANUŞCA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveART PIXALION SRLactiveASK WORK CONSULTANT SRLactiveBĂCICAN MONICA-IVA PERSOANĂ FIZICĂ AUTORIZATĂactiveBILLIONAIRE LIFESTYLE S.R.L.activeBLIDARIU NEW RED CONCEPT S.R.L.activeBLU SERVICE SOLFERRINO S.R.L.activeBRAM RUS S.R.L.activeBRANDSRIZERS S.R.L.activeBRINDUSTRY GROUP S.R.L.activeCENTRUL DE CONTABILITATE TIMIS 2024 S.R.L.activeCONTABILITATE TIMIS 2026 S.R.L.activeCOSRAM SOCIETATE CU RASPUNDERE LIMITATĂactiveDC & RE CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂactiveDELUX TRADE L & A SRLactiveDEVRISE AGENCY SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
LĂPĂDAT-DRĂGĂNICEA CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100