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Company dossier

ALPHA MED IDEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-07
KYBE ID: RO-J40_20015_2022 · J40/20015/2022 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameALPHA MED IDEAL S.R.L.

ro_onrc

RegistrationJ40/20015/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-10-07

ro_onrc

Registered addressIULIU MANIU 59, 61082 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AITEH SOFT DEV S.R.L.active ALDE DENT S.R.L.active AM ECOPROCESARE SRLactive ANDY CONCEPT BEAUTY S.R.L.active AQUARISTICA PROFESSIONAL SRLactive ARCHI STEEL INNOVATION S.R.L.active ART LOUNGE SRLdissolved ASCENSOR MONTAJ CONSTRUCT SRLactive ATD KRAFT SERVICE S.R.L.active BD EXPERT CONSULTING S.R.L.active BEAUTY BUSINESS FASHION SRLactive BOTTA CONCEPT SRLactive BRÎNCEANU ALIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURCESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂinactive CDR FURNITURE DESIGN S.R.L.active CHILL RIDES S.R.L.active CHRISSO TECH INTERNAŢIONAL SRLactive CIOCOI DINU ÎNTREPRINDERE INDIVIDUALĂdissolved COMPLET SHOES SRLdissolved CONTADOR PROEXPERT S.R.L.active

+42 more

Connections

1 link

Shared operator — likely the same administrator

IZVAR.RO - VIN FIERT S.R.L.Shared officer / director · 2 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
ŞARAMET SOFIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100