DOSSIERS / MED JET LOGISTICS SRL
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MED JET LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2008-09-17
KYBE ID: RO-J40_15837_2008 · J40/15837/2008 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MED JET LOGISTICS SRL
ro_onrc
J40/15837/2008
ro_onrc
dissolved
ro_onrc
2008-09-17
ro_onrc
Str. Nerva Traian 15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADE-ELINA IMOBILIAR SRLactiveAFRODITA GROUP SRLdissolvedALEXANDROU REAL ESTATE SRLliquidationBEX MOTORS SRLdissolvedCIS PROPERTIES SRLactiveEROTOKRITOS LAND SRLactiveFORESEE CONSULTING SRLactiveGEPAMY LAND SRLdissolvedKOALE LAND SRLdissolvedMARBO TRUST INVESTMENTS SRLactiveMETA-TERAPIA BIOM SRLactiveNATURAL PIG SRLdissolvedPLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFLEX INTERACTIVE SRLdissolvedSOUTH EAST PROPERTIES SRLinactiveSPARTACUS LAND SRLactiveTC ALSA CONSTRUCT SRLactiveTC TECHNOLOGY GROUP SRLliquidationURBAN SERVICE CONSULTING SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
BE LIVE SRLShared officer / director · 4 share thisDOKIA AIR S.R.L.Shared officer / director · 4 share thisFLAPAERO SYSTEMS S.R.L.Shared officer / director · 4 share thisFIRST DIRECT TRADE SRLShared officer / director · 7 share thisDANSTEF CONSTRUCT SRLShared officer / director · 7 share thisFIRST DIRECT SRLShared officer / director · 7 share thisCRIS TRANS-IMPEX SRLShared officer / director · 7 share thisFINBANK CONSULTING SRLShared officer / director · 7 share thisRO-RO IMPEX SRLShared officer / director · 7 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

3 people
NameRoleFromSource
SUSANU FLORINadministrator—ONRC registry
C.I.I. GRECU FLORIANlichidator—ONRC registry
GRECU FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100