DOSSIERS / MEDITOP 2001 SRL
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Company dossier

MEDITOP 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-05-22
KYBE ID: RO-J40_5003_2001 · J40/5003/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MEDITOP 2001 SRL
ro_onrc
J40/5003/2001
ro_onrc
dissolved
ro_onrc
2001-05-22
ro_onrc
B-dul Tineretului 37, 040347 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MEDINS ROMANIA SRLShared officer / director · 4 share thisROMANIAN REAL ESTATE SRLShared officer / director · 4 share thisMONDIAL BUSINESS CONSULTING SRLShared officer / director · 4 share thisROMANIAN REAL ESTATE SRLShared registered address · 6 share thisGENESYS GENERAL SYSTEMS SRLShared registered address · 6 share thisMONDIAL BUSINESS CONSULTING SRLShared registered address · 6 share thisCIAO ROMANIA PRODIMPEX SRLShared registered address · 6 share thisDEMION COMIMPEX 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

1 people
NameRoleFromSource
STĂNCESCU IOANA MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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