DOSSIERS / MED CONCIERGE TRAVEL S.R.L.
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MED CONCIERGE TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J40_4956_2019 · J40/4956/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MED CONCIERGE TRAVEL S.R.L.
ro_onrc
J40/4956/2019
ro_onrc
active
ro_onrc
2019-04-11
ro_onrc
Braşov 28, 61449 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
ADAMAS DIAMOND SRLactiveAMBIENT STUDIO SERVICES SRLactiveCREATIVE MATTERS CONSULTING S.R.L.activeDELDRIM SRLactiveFIRST MEDICAL MEDIASET SRLdissolvedFUNCTIONAL STRENGTH TRAINING SRLactiveGBC TOTAL MANAGEMENT SRLactiveINTERNATIONAL COLABORATION SERVICES SRLliquidationNIMIRCEAG DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ANDREI DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQUALITY GUARD SOLUTIONS S.R.L.activeTDA SOFT INTERNATIONAL SRLactiveTESS LUXURY FASHION SRLactiveVEST CLASS IMOB SRLactive

Connections

7 links
Shared operator — likely the same administrator
MAR AUTO SRLShared officer / director · 8 share thisJUSTIN TRANS LOGISTIC SRLShared officer / director · 8 share thisTUDORION AUTOTRANS S.R.L.Shared officer / director · 8 share thisTUDIA SOFT IT S.R.L.Shared officer / director · 8 share thisICMUG SA GIURGIUShared officer / director · 8 share thisTOTIO CONSULTING SRLShared officer / director · 8 share thisTKJ PUBLISHING HOUSE SRLShared 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
TUDORACHE IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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