KYBE — See who's really behind any company

Company dossier

HAWAII MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2012-12-11
KYBE ID: RO-J40_14586_2012 · J40/14586/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHAWAII MEDICAL SRL

ro_onrc

RegistrationJ40/14586/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-11

ro_onrc

Registered addressMAŞINA DE PÂINE 10, 21133 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ATLAS FRUIT IMPEX SRLdissolved CRIJANOVSCHI ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CTIE PROIECT S.R.L.active DACRIS MEAT SRLactive DELTA QUADRANT SRLdissolved GSON ENGINEERING S.R.L.active GURSCHI MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved KINO FRUIT SRLactive MICRON TQM SRLactive MIROON MEDIA S.R.L.active PAVĂL HORAȚIU-MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STĂNESCU D.C. DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive TQM EXPERT SERV SRLdissolved VIŞINESCU CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

SINTONI IMPORT EXPORT SRLShared officer / director · 4 share this AMANI MEDICAL CENTER SRLShared officer / director · 4 share this AFYA PHARM MEDICAL SRLShared officer / director · 4 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

Name	Role	From	Source
STOICESCU PARASCHIVA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100