DOSSIERS / CABINET MEDICAL DR. JIPIANU FANICA SRL
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Company dossier

CABINET MEDICAL DR. JIPIANU FANICA SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J39_573_2004 · J39/573/2004 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CABINET MEDICAL DR. JIPIANU FANICA SRL
ro_onrc
J39/573/2004
ro_onrc
liquidation
ro_onrc
2004-08-02
ro_onrc
627110 Sat Dumitreşti, Comuna Dumitreşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAMO SOFT SRLdissolvedAGROMEC DUMITRESTI SAdissolvedALIPAT SRLdissolvedBĂLĂLĂU MARIA PERSOANĂ FIZICĂdissolvedBĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAVIOMIR SRLdissolvedBEGAS PRODEX SRLdissolvedBG VIOROM SRLdissolvedBICESTI RADUT SRLdissolvedBIZADEA CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZADEA IMPEX SRLdissolvedBIZADEA OCTAV ASOCIATIE FAMILIALAdissolvedBLIDARU A ALEXANDRU PERSOANĂ FIZICĂdissolvedBRICOLAJ PLUS PREST SRLdissolvedBUCURESTEANU VIOLETA-RALUCA, ORTANSA-AURORA, ECATERINA AFdissolvedCALOTĂ DUMITRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCALOTA VALENTIN PFdissolvedCHIVMEN PRODCOM SRLdissolvedCRACIUN COSTICA SI AURELIAN AFdissolvedC.R. ADITA SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
JIPIANU FĂNICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100