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Company dossier

DIETETICA MED SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J40_53_2016 · J40/53/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIETETICA MED SRL

ro_onrc

RegistrationJ40/53/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-01-05

ro_onrc

Registered addressNERVA TRAIAN 27-33, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,827 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1071 INVESTMENT S.R.L.active 365 ENTERTAINMENT S.R.L.active 3C TEHNIC SERVICE PLUS AIR SRLdissolved 3NITY ODDS S.R.L.active 3 WISE MONKEYS S.R.L.active 666CZR WEB DEV S.R.L.active 7 DANCE WORLD MASTER S.R.L.active 86 PERCENT WIT S.R.L.inactive A&A PROLOGISTIC S.R.L.active ABALANTEX SRLactive ABC STAR CONCEPT S.R.L.liquidation AB INOX STEEL S.R.L.active AB LINE ARTIST S.R.L.dissolved ABM SOLUTIONS S.R.L.active A. BRAŢU BAY SRLactive AB SHOW S.R.L.active ABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactive ABU KAK S.R.L.active ACATRIA CAPITAL S.R.L.dissolved ACCIDENTEXPERT S.R.L.active

+1,807 more

Connections

4 links

Shared operator — likely the same administrator

LIBRA DEVELOPMENT I.F.N. S.A.Shared officer / director · 3 share this LIBRA INTERNET BANK SAShared officer / director · 3 share this SUPER FOOD FACTOR SRLShared officer / director · 3 share this LVMPShared officer / director · 3 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

3 people

Name	Role	From	Source
DRAGOMIR ANDREEA-DIANA	administrator	—	ONRC registry
MAHIKA-VOICONI CRISTINA-CARMEN	administrator	—	ONRC registry
PIETRIŞI NICOLETA-LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100