DOSSIERS / MEDAID LOGISTICS S.R.L.
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MEDAID LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-07
KYBE ID: RO-J40_16837_2020 · J40/16837/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MEDAID LOGISTICS S.R.L.
ro_onrc
J40/16837/2020
ro_onrc
active
ro_onrc
2020-12-07
ro_onrc
Ghica Tei 89, 23703 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR N. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPE CONSULT S.R.L.activeCĂRUNTU M.G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTA COMPLEX SRLdissolvedDRY QUICK S.R.L.inactiveECOCOST LOGISTICS S.R.L.activeENACHE CRISTINA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILAT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFUGIGIU-MACOVEI IRINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGG&MF CARE S.R.L.activeGLOBAL ROUTES EXPERT SRLactiveGREEN MARKETING SERVICES SRLliquidationHR KEY SOLUTIONS SRLinactiveHR NAME SOLUTIONS S.R.L.activeJIANU P.MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU I.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONYVA TRAINING SRLdissolvedPROBALANCE NUTRITION CONSULTING S.R.L.activeQUICK AGENTIE IMOB SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
IONESCU NICOLAEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100