DOSSIERS / DZN MEDICA-SERVICII MEDICALE S.R.L.
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Company dossier

DZN MEDICA-SERVICII MEDICALE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J40_15163_2020 · J40/15163/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DZN MEDICA-SERVICII MEDICALE S.R.L.
ro_onrc
J40/15163/2020
ro_onrc
dissolved
ro_onrc
2020-11-11
ro_onrc
DORNEASCA 13, 51713 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACMIS CLIMA SRLdissolvedADX TRADE DISTRIBUTION SRLactiveAL PUNTO VALL SRLdissolvedANDVLADIS S.R.L.activeANGHEL LUCA-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCURESCU CLAUDIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU RODICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDZN MEDICA S.R.L.dissolvedEPURE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHALCHIAS IULIA-CASANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLC1P SOFT SERV S.R.L.activeMAVONIA TOP SOLUTIONS S.R.L.activeMITU RĂZVAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOSTROV FOOD SRLactivePALAZZO ESTATE S.R.L.activeRETAIL BUCURESTI CONSTRUCT, S.R.L.activeREVOLUTION BUSINESS IMOB SRLdissolvedTERMICS CLIMA 2024 S.R.L.activeTERMICS CLIMA MODULE S.R.L.activeVISUAL INSTINCTS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ANDRAȘ DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZN MEDICA S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100