DOSSIERS / CONSIMED SERVICES SRL
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CONSIMED SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-01-22
KYBE ID: RO-J40_676_2013 · J40/676/2013 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CONSIMED SERVICES SRL
ro_onrc
J40/676/2013
ro_onrc
liquidation
ro_onrc
2013-01-22
ro_onrc
IULIU MANIU 75-77, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATALIN ALEXANDRU CONSULTING S.R.L.inactiveCEPROD CURIER SRL-DdissolvedCHIC 2000 SRLactiveCONCEPTOPIA SRLdissolvedCROSSPLATFORM SRLdissolvedDEZMAG AUTOHAUS S.R.L.activeDIVERSE FOODS SRL-DactiveGRUHOLD COMPANY SRLactiveGSS COFFEE CORNER SOCIETATE CU RASPUNDERE LIMITATĂactiveIONCESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPŞĂ P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIC NUMBER ONE IMPEX SRLactiveMIHAI AUTOMOTO SRLactiveMUŞEAT ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOGRUŢAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÎRVU CONSTANTIN-GIULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPENDSO PRODUCTS S.R.L.activeSTMIN- TECH S.R.L.activeTOP-UP DRIVE S.R.L.inactiveVISIOCLINIC SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
FLORESCU DRAGOŞ-NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100