DOSSIERS / AURORA PEDIATRIC OFFICE S.R.L.
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Company dossier

AURORA PEDIATRIC OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-18
KYBE ID: RO-J23_3173_2019 · J23/3173/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AURORA PEDIATRIC OFFICE S.R.L.
ro_onrc
J23/3173/2019
ro_onrc
dissolved
ro_onrc
2019-07-18
ro_onrc
SERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

18 total
ADNANA CO-CONCEPT S.R.L.activeDARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.activeDOUBLE H EVENTS S.R.L.activeERIKAYANACONSTRUCT S.R.L.activeGUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME 4 YOU REAL ESTATE S.R.L.activeOMUL MODERN COMPANY S.R.L.activePOARTA RAZEM S.R.L.activePREMIUM IMOB REZIDENTIAL S.R.L.dissolvedPURCARUS EXCAVATII S.R.L.activeȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART DISCOUNT S.R.L.dissolvedSMART SOLUTION EVENTS S.R.L.activeSTAMATE FINANCIAL SOLUTIONS S.R.L.activeTACTIC IMOB S.R.L.dissolvedUNIVERSAL CAR WASH S.R.L.dissolved

Connections

4 links
Shared operator — likely the same administrator
DR HIASTRU-AURORA PEDIATRIC S.R.L.Shared officer / director · 5 share thisSMART DISCOUNT S.R.L.Shared officer / director · 5 share thisWEALTH AND HAPPINESS S.R.L.Shared officer / director · 5 share thisAURORA PEDIATRIC OFFICE SRLShared officer / director · 5 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
HIASTRU GENOVEVAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURORA PEDIATRIC OFFICE SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100