DOSSIERS / EXTRO MED DISTRIBUTION SRL
← SearchExport PDF
Company dossier

EXTRO MED DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-04-18
KYBE ID: RO-J4_387_2014 · J4/387/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EXTRO MED DISTRIBUTION SRL
ro_onrc
J4/387/2014
ro_onrc
dissolved
ro_onrc
2014-04-18
ro_onrc
ION CREANGĂ, 605400 Municipiul Moineşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEDOCTA DC S.R.L.Shared officer / director · 7 share thisDTS MEDIA DC SRLShared officer / director · 7 share thisMEDOCTA DC SRLShared officer / director · 7 share thisGEXTRO ENTERPRISES SRLShared officer / director · 7 share thisEXTRO MED DISTRIBUTION SRLShared officer / director · 7 share thisGEXTRO ENTERPRISES SRLShared 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

1 people
NameRoleFromSource
VOINEAG GEORGE-VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXTRO MED DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100