DOSSIERS / KORALIA HEALTH & CARE CENTER S.R.L.
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KORALIA HEALTH & CARE CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-10
KYBE ID: RO-J51_305_2018 · J51/305/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
KORALIA HEALTH & CARE CENTER S.R.L.
ro_onrc
J51/305/2018
ro_onrc
liquidation
ro_onrc
2018-05-10
ro_onrc
BELŞUGULUI 4, 910120 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

21 total
BALTEŞ TONI MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN O. COSTINELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIREAŞA DE MAI SRLdissolvedCOJOCARU I. I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDANIKA VOIAJ SRLactiveDRĂGOI I. IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveECOTRADE GROUP AGRO S.R.L.activeHIGH LEVEL SCIENCE S.R.L.activeHIVEFLOW SOLUTIONS S.R.L.activeILE MAR COM SRLactiveIRIMAR STORE EXCLUSIV S.R.L.activeMALCIU VALENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHOTIBEAUTYSTUDIO S.R.L.activePODGOREANU MPC S.R.L.activePRESTING COM SRLliquidationRDC PROSMILE DENT S.R.L.activeTOMA M. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOMA V.Z. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE ALEX-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVETUS SUTURA TEX SRLdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
ARICIUL GOSPODAR S.R.L.Shared officer / director · 6 share thisKING GUL S.R.L.Shared officer / director · 6 share thisGULIT SPEDITION S.R.L.Shared officer / director · 6 share thisPRO SPECIFIC S.R.L.Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J51_305_2018/network.

People with significant control

1 people
NameRoleFromSource
RADU SORINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100