DOSSIERS / HYGEIA CONSULT SRL
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Company dossier

HYGEIA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-07-15
KYBE ID: RO-J12_1950_2003 · J12/1950/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HYGEIA CONSULT SRL
ro_onrc
J12/1950/2003
ro_onrc
active
ro_onrc
2003-07-15
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
58 ANACOM SRLactiveA 3 SERVICE SRLactiveALEON COMIMPEX SRLactiveARMECON PROIECT SRLactiveART COM 80 IMPEXactiveBAGHIU ODON PFactiveBORZESCU ANA MARIA PFactiveCATANAS IMPORT EXPORT SRLactiveCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS CRISTIAN PFactiveCOLDEA MARINELA PFactiveCONEXIUNI CASA DE SCHIMB VALUTAR SRLactiveCONSEL SRLactiveCOTA 0 IMPEX SRLactiveCRISBLUE SRLactiveCRISOSTOM IMPEX SRLactiveCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAUL PRODCOM SRLactiveFIRAM PRODSERV SRLactiveFLORA M PATISERIE SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
RUSU ILEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100