DOSSIERS / INTERMEDICAL SRL
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INTERMEDICAL SRL

ONRC · COMPANY · INCORPORATED 1997-07-11
KYBE ID: RO-J40_5472_1997 · J40/5472/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTERMEDICAL SRL
ro_onrc
J40/5472/1997
ro_onrc
dissolved
ro_onrc
1997-07-11
ro_onrc
Aleea ISTRU 2C, Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
GRUPUL DE INSOLVENTA SI REORGANIZARE SPRLlichidator judiciar—ONRC registry
DANIEL OLTEANUreprezentant al persoanei juridice—ONRC registry
ROXANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL OLTEANU (officer) matches PEP Daniel Olteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100