DOSSIERS / CANNA MED HOLDINGS S.R.L.
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Company dossier

CANNA MED HOLDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-04
KYBE ID: RO-J40_16598_2019 · J40/16598/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CANNA MED HOLDINGS S.R.L.
ro_onrc
J40/16598/2019
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active
ro_onrc
2019-12-04
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CÂMPUL CU NARCISE 56, Bucureşti Sectorul 2, Bucureşti
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Connections

7 links
Shared operator — likely the same administrator
MUREŞAN ANDREEA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisMITHRA SRLShared officer / director · 7 share thisYUU TRANS S.R.L.Shared officer / director · 7 share thisCBD SHOP SRLShared officer / director · 7 share thisNoris Management GmbHShared officer / director · 7 share thisSOLAR CLEANING CONCEPT S.R.L.Shared officer / director · 7 share thisBIALEX 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

1 people
NameRoleFromSource
MUREŞAN COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100