DOSSIERS / HB EXCLUSIVE TRADING SRL
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HB EXCLUSIVE TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J02_329_2008 · J02/329/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
HB EXCLUSIVE TRADING SRL
ro_onrc
J02/329/2008
ro_onrc
inactive
ro_onrc
2008-02-21
ro_onrc
Str. 1 DECEMBRIE 34, Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Evangelische Pflegedienst Plettenberg Gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisEvangelische Pflegedienste Mark-Ruhr gemeinnützige GmbHShared officer / director · 11 share thisDiakonie Mark-Ruhr Fördergesellschaft mbHShared officer / director · 11 share thiseBay Advertising Group GmbHShared officer / director · 11 share thisDiakonie Mark-Ruhr Pflege und Wohnen gemeinnützige GmbHShared officer / director · 11 share thisdia-systems GmbHShared officer / director · 11 share thisDiakonie Mark-Ruhr gemeinnützige GmbHShared officer / director · 11 share thisDiakonie Mark gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisdia-service GmbHShared officer / director · 11 share thisBERNHARDT SRLShared officer / director · 11 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
BERNHARDT HELMUTHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100