DOSSIERS / AST HEALTHYSMILE S.R.L.
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AST HEALTHYSMILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-05
KYBE ID: RO-J8_1023_2022 · J8/1023/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AST HEALTHYSMILE S.R.L.
ro_onrc
J8/1023/2022
ro_onrc
active
ro_onrc
2022-04-05
ro_onrc
STEJARULUI, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMA RAOL RELAX SRL-DactiveALL BYG CHOICES SRLactiveANDREI N. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC COMPANY SRLactiveASIR S.R.L.activeA.S. MOMENTS S.R.L.activeAUTO TWEETY SRLactiveCHIMA MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMICI IOAN-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCORI ACASAMED S.R.L.activeEMMATEX FASHION S.R.L.activeEXPRES C.M.L. LOGISTIC SRLactiveFĂGĂRĂŞANU RADU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFARKAS CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST NAV S.R.L.activeFILIP MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIP N. P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveFRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveGHEŢEA CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂactive

+23 more

People with significant control

1 people
NameRoleFromSource
STOENESCU ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100