DOSSIERS / CENTRUL MEDICAL AERONAUTIC S.R.L.
← SearchExport PDF
Company dossier

CENTRUL MEDICAL AERONAUTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J40_9281_2022 · J40/9281/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRUL MEDICAL AERONAUTIC S.R.L.
ro_onrc
J40/9281/2022
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
CIUCEA 8, 32524 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
7 SSC MEGA MALL S.R.L.activeALLIED MARCOM SRLactiveAMAZILIA TRADING S.R.L.activeATELIER NIUD CONCEPT S.R.L.activeB2B PROFIT SALES S.R.L.activeC.C. THRU MEDIA SRLactiveCONTENT VISA S.R.L.activeCREVEDIA LOGISTIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDATA PRO CONSULT S.R.L.activeELESIDEA S.R.L.activeENACAR CONSULTING & SERVICES SRLactiveEUROPEAN ENGINEERING SYSTEM S.R.L.activeFRESH CUB EXPERT SRLactiveGRACE MEDIA ENTERPRISE S.R.L.activeHOME MADE FILM PRODUCTIONS SRLactiveI.M.I. (ITALIA MARCHE IMPRESA) CONSULTING SRLactiveKOPER UTILAJE CONSTRUCȚII SRLactiveMADEIN S.R.L.activeMGB TARGURI & EVENIMENTE SRLactiveMOCANU EMANUEL VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
BAKRI CAMELIA-LUCIAadministrator—ONRC registry
LUPU LEONARD-MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100