DOSSIERS / HEALTHY BABY SRL
← SearchExport PDF
Company dossier

HEALTHY BABY SRL

ONRC · COMPANY · INCORPORATED 2016-06-08
KYBE ID: RO-J23_2379_2016 · J23/2379/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HEALTHY BABY SRL
ro_onrc
J23/2379/2016
ro_onrc
dissolved
ro_onrc
2016-06-08
ro_onrc
REZERVELOR 89, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

103 total

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

AEROPIT ENGINEERING S.R.L.inactiveAMA ALBU TRANS S.R.L.activeAMBDOC S.R.L.activeANDREI IOANA ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARAMIS FLOWERS S.R.L.activeARDELEANU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveA+REHABKIDS S.R.L.dissolvedAT HR ADMIN SRLactiveAUTORYMDOC S.R.L.dissolvedAYYO BUSINESS CONSULTING S.R.L.inactiveBADEA I. ELENA - VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBULESCU GRIG PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBUȚĂ MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST SECURITY MANAGEMENT SRLdissolvedBLUEPOINT SYSTEMS SRLactiveBRIDGES & ROADS DESIGN PROJECT 2023 S.R.L.activeBT EXPERT AUTOSHOP S.R.L.activeCACTUS E VINO SRLactiveCARP ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATRANGIU DORA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+83 more

Connections

1 link
Shared operator — likely the same administrator
HEALTHY BABY SRLShared officer / director · 2 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
VASILE OTILIA-RUXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEALTHY BABY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100