DOSSIERS / MEDICAL AGREEMENT SRL
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MEDICAL AGREEMENT SRL

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J40_7688_2020 · J40/7688/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MEDICAL AGREEMENT SRL
ro_onrc
J40/7688/2020
ro_onrc
dissolved
ro_onrc
2020-07-08
ro_onrc
PETRE ANTONESCU 8, 23594 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AIB CONSTRUCT DESIGN TRANSPORT S.R.L.activeALBU ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU Z. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMATIC SERVIS COFMEC SRLactiveBÂLTAC I. ANGELA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂRCIOVA C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOOL & TRENDY CONSULTING SRLactiveDRAGON NETWORK S.R.L.activeIMU SHOP S.R.L.activeINTERBUSINESS PROMOTION & CONSULTING SRLactiveIONESCU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMIVO INSTAL CONSULTING S.R.L.dissolvedNETWORK ADVERTISING & MEDIA SRLactiveRAMITEC NORD DDR SRLdissolvedRAUTO PIESE DISTRIBUTION S.R.L.activeRRDB ENERGY SOLUTION SRLdissolvedSTAN LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIAŢĂ PRIN MIŞCARE S.R.L.dissolvedVITRUVIAN MANAGEMENT SRLactive

People with significant control

1 people
NameRoleFromSource
MARINCEA ANGELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 AGREEMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100