DOSSIERS / MEDICAL ASSEMBLING SRL
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Company dossier

MEDICAL ASSEMBLING SRL

ONRC · COMPANY · INCORPORATED 2005-03-30
KYBE ID: RO-J40_5949_2005 · J40/5949/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MEDICAL ASSEMBLING SRL
ro_onrc
J40/5949/2005
ro_onrc
dissolved
ro_onrc
2005-03-30
ro_onrc
Str. Elena Văcărescu 15A, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MEDICAL ASSEMBLING SRLShared officer / director · 3 share thisPLASTIC ASSEMBLING SRLShared officer / director · 3 share thisFARMACOM ITALIA SRLShared officer / director · 4 share thisCAR VISION SYSTEMS SRLShared registered address · 4 share thisFARMACEUTICI TRADING SRLShared officer / director · 4 share thisCRIS MANAGEMENT & CONSULTING SRLShared registered address · 4 share thisFARMACOM ITALIA SRLShared registered address · 4 share thisITALMED CLINICAL SERVICES AND RESEARCHES SRLShared officer / director · 4 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
CASELLI STEFANOadministrator—ONRC registry
FISCHETTI FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICAL ASSEMBLING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100