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Company dossier

ROMGERMED ST LUKAS SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J40_3946_2012 · J40/3946/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameROMGERMED ST LUKAS SRL

ro_onrc

RegistrationJ40/3946/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-04-04

ro_onrc

Registered addressPLEVNEI 137C, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

17 total

ASCLEPIOS HEALTH SERVICES SRLactive DARIE CAMELIA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DOROFTEI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GERMAN FACILITY MANAGEMENT S.R.L.active HIGH TECH LABORATORIES SRLactive IANCU ELENA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IMUC-FPB SRLdissolved LUXURY HUNTING WEAPONS S.R.L.active OLUMA DENT S.R.L.active PAVELIU CORNELIU-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PECHI MIRCEA-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PEPENEL ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROMGERMED VĂCĂREŞTI SRLactive SBW TRUE SECURITY S.R.L.dissolved SOCIETATEA NATIONALA A APELOR MINERALE SAactive SPIRIDON ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

ROMGERMED CONSTANTA SRLShared officer / director · 5 share this SAINT NICHOLAS PEDIATRICS SRLShared officer / director · 5 share this ROMGERMED GALATI SRLShared officer / director · 5 share this NEI MEDICA CONCEPT SRLShared officer / director · 5 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
PARASCHIV STELUŞ - NINEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100