DOSSIERS / DĂSCĂLESCU ACTIVITATE MEDICALĂ SRL
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DĂSCĂLESCU ACTIVITATE MEDICALĂ SRL

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J40_3278_2017 · J40/3278/2017 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DĂSCĂLESCU ACTIVITATE MEDICALĂ SRL
ro_onrc
J40/3278/2017
ro_onrc
liquidation
ro_onrc
2017-03-14
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

70 total

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

ABANDON'T S.R.L.activeADMINORIA S.R.L.activeANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARINALEX STYLE SRLdissolvedARMONIE ETERNA IMPEX SRLactiveBALDUR ACTIV SRLactiveBERCENI TAXI SRLactiveBEYOND CREITIVE S.R.L.activeBLUCOME INTERNATIONAL SRLdissolvedBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDIOSWISS SRLinactiveCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODISTIC S.R.L.activeCRISJEN PRODIMPEX SRLactiveCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRIC METROPOLITAN CARS S.R.L.activeEMEDIA ROUND INVEST SRLactiveFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFULL HOPE IMPEX SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
DĂSCĂLESCU SILVIU-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100