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Company dossier

DR HIASTRU-AURORA PEDIATRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-21
KYBE ID: RO-J2024000304526 · J2024000304526 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDR HIASTRU-AURORA PEDIATRIC S.R.L.

ro_onrc

RegistrationJ2024000304526

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-21

ro_onrc

Registered addressSERGENT ILIE PETRE 86, Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGIB GAZ SUD-VEST S.R.L.active ALECU VASILE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive AUREO ORIGIN S.R.L.active AURUM WAVE VENTURES S.R.L.active BLACK DRIVE S.R.L.active CELTIRENT S.R.L.active CHIVU DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSIAUTO S.R.L.active CRIAL CONCEPT DESIGN SRLactive CVM UNIC CARS S.R.L.active CYBER STORE NETWORK S.R.L.active DACIA TRADE ELITE S.R.L.active DANIELA FLORINA SHOPPING ONLINE S.R.L.active DON DURS SRLactive EASSY DEAAL S.R.L.active EBRAHIMIAN ABBAS PERSOANĂ FIZICĂ AUTORIZATĂactive EURO MONTAJ ACOPERISULDETOP S.R.L.active EXCELLENCE STORE S.R.L.active FLORIMPEX NOVA S.R.L.active FYL FLEET S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
HIASTRU GENOVEVA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100