DOSSIERS / CAN MED POLYCLINIC S.R.L.
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CAN MED POLYCLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J52_156_2020 · J52/156/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAN MED POLYCLINIC S.R.L.
ro_onrc
J52/156/2020
ro_onrc
dissolved
ro_onrc
2020-02-20
ro_onrc
Mărăşeşti 94, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TOMAZ COMPANY SRLShared officer / director · 8 share thisCAN-MED CONSULT SRLShared officer / director · 8 share thisCAN-MED LASER SRLShared officer / director · 8 share thisAMIFARM INTERNATIONAL SRLShared officer / director · 8 share thisORTHOPRO-LABShared officer / director · 8 share thisPOLICLINICA MEDICALA DR MAZEN NASREDDINE SRLShared officer / director · 8 share thisFIVE STARS PRODIMPEX SRLShared officer / director · 8 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
NASREDDINE MAZENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100