DOSSIERS / ROMGERMED CONSTANTA SRL
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ROMGERMED CONSTANTA SRL

ONRC · COMPANY · INCORPORATED 2013-03-26
KYBE ID: RO-J40_3958_2013 · J40/3958/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ROMGERMED CONSTANTA SRL
ro_onrc
J40/3958/2013
ro_onrc
dissolved
ro_onrc
2013-03-26
ro_onrc
VĂCĂREŞTI 276, 40062 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

24 total
ALEX IDEAL STORE SRLactiveA&S AUTOMOTIVE SERVICES S.R.L.activeBMC ADMIN IMOB SRLactiveCLINICA RENIA S.R.L.activeDEUS EX SRLactiveEVENCOM STUDIO SRLactiveFLORIS MARKET BUSINESS SRLactiveFRECEA ION-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY WORK S.R.L.dissolvedI.D. REAL ESTATE SAactiveM MARKET STORE SRLactiveNEVA RETAIL TRADE SRLactiveNEXORO TECH S.R.L.activeNICA D. ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂTRĂŞESCU FLORIN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMS RACING PARK S.R.L.activeSANRINO AUTOSERV S.R.L.activeSIMO & DALMA DESIGN S.R.L.activeSUNRISE PARK S.R.L.dissolvedSYNERGY LABORATORIES SRLliquidation

+4 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV STELUŞ - NINELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100