DOSSIERS / HELGA SRL
← SearchExport PDF
Company dossier

HELGA SRL

ONRC · COMPANY · INCORPORATED 1991-08-02
KYBE ID: RO-J04_1305_1991 · J04/1305/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HELGA SRL
ro_onrc
J04/1305/1991
ro_onrc
dissolved
ro_onrc
1991-08-02
ro_onrc
Str. LUCRETIU PATRASCANU, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DANIMAX SRLShared officer / director · 2 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

3 people
NameRoleFromSource
SAVA V. VASILEadministrator—ONRC registry
TIMOFTE GH. SILVIUadministrator—ONRC registry
VINTILA A. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100