DOSSIERS / MEDICAL GENERAL SOLUTION SRL
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MEDICAL GENERAL SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2009-03-30
KYBE ID: RO-J40_4165_2009 · J40/4165/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MEDICAL GENERAL SOLUTION SRL
ro_onrc
J40/4165/2009
ro_onrc
active
ro_onrc
2009-03-30
ro_onrc
Str. MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AIT LABORATORIES SRLShared registered address · 6 share thisRUIHER SYSTEM LTD SRLShared officer / director · 6 share thisSUN ENERGY TRADE SRLShared registered address · 6 share thisSERVICE TRADING FOCUS SRLShared officer / director · 6 share thisSERINA COMEX SRLShared officer / director · 6 share thisCORIMAD MISTIC TIME SRLShared officer / director · 6 share thisSIMAROLI IMPEX SRLShared officer / director · 6 share thisDAILY WHISPER SRLShared registered address · 6 share thisMAKTECH MAGNUM SRLShared registered address · 6 share thisW-A UTIL IMPEX SRLShared registered address · 6 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

2 people
NameRoleFromSource
ALAYA WAELadministrator—ONRC registry
SOUEMTI FAYCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100