DOSSIERS / MED-NAF CONSULT SRL
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MED-NAF CONSULT SRL

ONRC · COMPANY · INCORPORATED 1998-09-28
KYBE ID: RO-J40_9703_1998 · J40/9703/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MED-NAF CONSULT SRL
ro_onrc
J40/9703/1998
ro_onrc
active
ro_onrc
1998-09-28
ro_onrc
IULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

215 total

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

ABAMA SYSTEMS S.R.L.activeABARAV S.R.L.activeABC VISION MEDIA S.R.L.activeABS EXPERT CONSTRUCT S.R.L.activeABU SARIYA S.R.L.activeACORN CAPITAL S.R.L.activeACTIV LIFE SOLUTIONS S.R.L.activeADIGITAL SOFTWARE CONSULTING S.R.L.dissolvedADVANCER MEDIA LAB S.R.L.activeALDOBE SOFT SOLUTIONS S.R.L.inactiveALEX JR BUSINESS S.R.L.activeALTURE S.R.L.activeAMD DATA SOLUTIONS S.R.L.inactiveAMGS SURGERYCLINICS S.R.L.activeANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANMESA BLUEREV S.R.L.dissolvedAPOLLO SOFTWARE SOLUTIONS S.R.L.activeAQUA QUALITY SYSTEMS S.R.L.activeARCDIG S.R.L.activeARIANA AMENAJARI CONSTRUCT S.R.L.dissolved

+195 more

People with significant control

1 people
NameRoleFromSource
ŞOLOMAN - NĂFTĂNĂILĂ MALI - ELENA - DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100