KYBE — See who's really behind any company

Company dossier

ROMGERMED GALATI SRL

ONRC · COMPANY · INCORPORATED 2004-10-01
KYBE ID: RO-J40_15771_2004 · J40/15771/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameROMGERMED GALATI SRL

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RegistrationJ40/15771/2004

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Statusdissolved

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Incorporated2004-10-01

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Registered addressStr. G-ral Demosthene Atanase 16, 70000 Bucureşti Sectorul 5, Bucureşti

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Connections

4 links

Shared operator — likely the same administrator

NEI MEDICA CONCEPT SRLShared officer / director · 5 share this SAINT NICHOLAS PEDIATRICS SRLShared officer / director · 5 share this ROMGERMED ST LUKAS SRLShared officer / director · 5 share this ROMGERMED CONSTANTA SRLShared officer / director · 5 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
PARASCHIV STELUS NINEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMGERMED ST LUKAS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100