DOSSIERS / CARDIOSWISS SRL
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CARDIOSWISS SRL

ONRC · COMPANY · INCORPORATED 2012-07-03
KYBE ID: RO-J40_7680_2012 · J40/7680/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
CARDIOSWISS SRL
ro_onrc
J40/7680/2012
ro_onrc
inactive
ro_onrc
2012-07-03
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

70 total

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

ABANDON'T S.R.L.activeADMINORIA S.R.L.activeANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARINALEX STYLE SRLdissolvedARMONIE ETERNA IMPEX SRLactiveBALDUR ACTIV SRLactiveBERCENI TAXI SRLactiveBEYOND CREITIVE S.R.L.activeBLUCOME INTERNATIONAL SRLdissolvedBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODISTIC S.R.L.activeCRISJEN PRODIMPEX SRLactiveCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidationELECTRIC METROPOLITAN CARS S.R.L.activeEMEDIA ROUND INVEST SRLactiveFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFULL HOPE IMPEX SRLactive

+50 more

Connections

8 links
Shared operator — likely the same administrator
PANPROJEKT SRLShared officer / director · 3 share thisPANPROJEKT SRLShared officer / director · 3 share thisSTORM IMPEX SRLShared officer / director · 7 share thisHELIOS HEART CENTER SRLShared officer / director · 7 share thisFIST SRLShared officer / director · 7 share thisVIRGOSS STYLE S.R.L.Shared officer / director · 7 share thisORMAN PRODIMPEX SRLShared officer / director · 7 share thisCOLORCHAIRS S.R.L.Shared officer / director · 7 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
COZMANCIUC GABRIELAadministrator—ONRC registry
NADIG PETER ANTONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100