DOSSIERS / ALIN POPESCU - SERVICII MEDICALE SRL
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ALIN POPESCU - SERVICII MEDICALE SRL

ONRC · COMPANY · INCORPORATED 2012-01-12
KYBE ID: RO-J40_251_2012 · J40/251/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALIN POPESCU - SERVICII MEDICALE SRL
ro_onrc
J40/251/2012
ro_onrc
dissolved
ro_onrc
2012-01-12
ro_onrc
Str. BAICULESTI 23, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

15 total
ACCORD CDS DEVELOPMENT & CONSULTING SRLinactiveALIENS-MOTO SRLdissolvedANTONIU NICOLETA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUICELLA TRADING SRLdissolvedAS INSTAL & INVEST SRLdissolvedCAMPING EXPERT S.R.L.dissolvedCOJOCARIU ELENA-MONICA PFdissolvedCOMERCIAL ACTIV SRLinactiveGHELTU IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLENMAR COMPLEX TRADE SRLinactiveSAMA TRANS LINE SRLdissolvedSWIETELSKY - GCC SRLdissolvedVILA RENATA SRLactiveWASGRUP COMERT INVEST SRLactive

Connections

7 links
Shared operator — likely the same administrator
POPESCU & POPESCU SMART CONSULT S.R.L.Shared officer / director · 8 share thisALIP INVEST SRLShared officer / director · 8 share thisFORTE BRACI S.R.L.Shared officer / director · 8 share thisEXMALO BONUM SCIENTIFIC SUPORT S.R.L.Shared officer / director · 8 share thisALIN POPESCU - SERVICII MEDICALE S.R.L.Shared officer / director · 8 share thisPOPESCU & POPESCU SMART CONSULT SRLShared officer / director · 8 share thisPLUG-IN CARS S.R.L.Shared 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
POPESCU ALIN - NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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