KYBE — See who's really behind any company

Company dossier

MEDEXA SINEXIS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-06
KYBE ID: RO-J40_10574_2022 · J40/10574/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMEDEXA SINEXIS SERVICES S.R.L.

ro_onrc

RegistrationJ40/10574/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-06

ro_onrc

Registered addressVICINA 1, 51925 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

18 total

ARALGA S.R.L.active AS RISK CONSULT S.R.L.active BURMI WASH CARS S.R.L.dissolved CAPRI DISTRIBUTION SRLactive CRISTAL ASSETS SRLactive GREEN GROCERY SRLactive IMAC NETWORK SRLactive JOIN TO SOUL FOR LIFE S.R.L.active LOCAL ANALITICS S.R.L.active LUK PRO TEAM SRLdissolved NEACŞU GH. SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PARTY COLLECTIONS S.R.L.-D.active SABI CON VILLE SRLdissolved SĂNDULESCU OCTAV-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN VIRGILIA CASIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VASILE GH. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive ZENN FASHION SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

NEWCONST SUCEAVA SRL SUCURSALA IASIShared officer / director · 3 share this RESANA IAŞI S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ROTARIU DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100