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AESTHETIC SURGEONS SQUAD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-28
KYBE ID: RO-J40_8025_2023 · J40/8025/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAESTHETIC SURGEONS SQUAD S.R.L.

ro_onrc

RegistrationJ40/8025/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-04-28

ro_onrc

Registered addressIULIU MANIU 67, 61086 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

52 total

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

10TONE PRODUCTIONS S.R.L.active ADMURS S.R.L.active ADRIAN BECA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGER PRESTSERV AUTO SRLactive AMETI PARTS S.R.L.active ANTEVORTE SPORT SRLactive ARMIN SPEED TRANS S.R.L.active BACIU F. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BACIU N. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCIU V.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIG LENS MEDIA SRLdissolved BULBOACA M. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTEA BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEJA BREW CAFFE S.R.L.active DEVACCELERATOR SRLactive DREAM LAKE SRLactive ELBA GRUP SRLinactive ELLO PELET S.R.L.active EURO FIER PENY SRLdissolved

+32 more

Connections

4 links

Shared operator — likely the same administrator

TMS AESTHETICS S.R.L.Shared officer / director · 3 share this BEAUTY AVATAR SRLShared officer / director · 3 share this NEW ESTET MEDICAL S.R.L.Shared officer / director · 3 share this BEAUTY AVATAR S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
GHEORGHE ANDREEA ANTONIA	administrator	—	ONRC registry
TOMA MARIA SIRAMONA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100