KYBE — See who's really behind any company

Company dossier

CABINET PEDIATRIE DR. IONESCU MAGDALENA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J2019002454135 · J2019002454135 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCABINET PEDIATRIE DR. IONESCU MAGDALENA S.R.L.

ro_onrc

RegistrationJ2019002454135

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-27

ro_onrc

Registered addressTraian 66, 900716 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADR LUXURY MOTOR S.R.L.active AGRODUMAX SRLactive ALERI S.R.L.active ALG GROUP S.R.L.active ALLSTONES BUSINESS S.R.L.active ALTHEON S.R.L.active ANTON PROFICONT S.R.L.active ARMAS RO DEVELOPMENTS S.R.L.active AROSA WASH S.R.L.active AUTO SOFT CONSTANTA S.R.L.active BINDIAC ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACKSEA PROCONSTRUCT S.R.L.active BOERU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDPRO S.R.L.active CANGEA IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR GO PLAN S.R.L.active CC VIO S.R.L.active CIOBANU NECULAI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEL LUCA SARA S.R.L.active CRIVĂT CĂTĂLIN IOAN ÎNTREPRINDERE INDIVIDUALĂactive

+71 more

People with significant control

1 people

Name	Role	From	Source
IONESCU MAGDALENA-STELUȚA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100