DOSSIERS / IGEA MEDICAL CURA SRL
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IGEA MEDICAL CURA SRL

ONRC · COMPANY · INCORPORATED 2015-04-17
KYBE ID: RO-J52_236_2015 · J52/236/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IGEA MEDICAL CURA SRL
ro_onrc
J52/236/2015
ro_onrc
dissolved
ro_onrc
2015-04-17
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

590 total

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

ABBASILV SRLdissolvedABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.dissolvedADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGENCY SALES MARIN MARIUS SRLactiveAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.dissolvedAGRO POMITEHNIKA SRLactiveAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.dissolvedAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.dissolvedALEXIS BUSINES AMBIENT S.R.L.active

+570 more

Connections

5 links
Shared operator — likely the same administrator
GLOBAL SANUS CONECT S.R.L.Shared officer / director · 6 share thisIGEA HOLDING SRLShared officer / director · 6 share thisCONNETTO IMMOBILIARE SRLShared officer / director · 6 share thisCONNETTO AGRO INVEST SRLShared officer / director · 6 share thisGLOBAL COMPANY INCORPORATE SRLShared 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.

People with significant control

1 people
NameRoleFromSource
STĂNESCU VATAU DANIEL MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100