DOSSIERS / MEDICAL BUSINESS ADMINISTRATION S.R.L.
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MEDICAL BUSINESS ADMINISTRATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J40_12889_2020 · J40/12889/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDICAL BUSINESS ADMINISTRATION S.R.L.
ro_onrc
J40/12889/2020
ro_onrc
active
ro_onrc
2020-10-06
ro_onrc
Taberei 38, 61389 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMON LOGISTICS S.R.L.activeANDREI & ROBERT IMPEX SRLactiveAND&VALMAR TRADING SRLactiveBADRASLI TRANS S.R.L.activeBALIN IULIA-FLAVIA P.F.A.activeCREATIVE INSURANCE SOLUTIONS S.R.L.activeCRISTIAN BOTEA PHOTOGRAPHY SRLactiveGHIŢĂ C. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUL TRANS RO S.R.L.activeHEALTH CONNECT EXPERT S.R.L.activeI DO CATERING SRLactiveKANAT INTERNATIONAL S.R.L.activeMARZOUGA TRANSPORT S.R.L.activeMITRIȘ VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactivePEIU D. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTS BY SHL S.R.L.activeTBM GROUP S.R.L.activeTED SHARE DENT S.R.L.activeTHIRD EYE DETECTIV SRLactiveTPC LEADERSHIP SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GEAMBAȘU ION RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100