DOSSIERS / CAN-MED CONSULT SRL
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Company dossier

CAN-MED CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J40_2133_2003 · J40/2133/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CAN-MED CONSULT SRL
ro_onrc
J40/2133/2003
ro_onrc
active
ro_onrc
2003-02-13
ro_onrc
TG. NEAMŢ 16A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CAN-MED LASER SRLShared officer / director · 8 share thisCAN MED POLYCLINIC S.R.L.Shared officer / director · 8 share thisPOLICLINICA MEDICALA DR MAZEN NASREDDINE SRLShared officer / director · 8 share thisTOMAZ COMPANY SRLShared officer / director · 8 share thisAMIFARM INTERNATIONAL SRLShared officer / director · 8 share thisFIVE STARS PRODIMPEX SRLShared officer / director · 8 share thisORTHOPRO-LABShared officer / director · 8 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
MAZEN NASREDDINEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100