DOSSIERS / HILL CONT SRL
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HILL CONT SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J07_558_2006 · J07/558/2006 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
HILL CONT SRL
ro_onrc
J07/558/2006
ro_onrc
liquidation
ro_onrc
2006-10-12
ro_onrc
0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

41 total
A&M EDEN SERVICES SRLdissolvedANA STYLE&SHINE SRLdissolvedAPETREI ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETREI LAVINIA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedASTORIA GROUP SRLdissolvedAUTO-EMMY SRLdissolvedBARBĂLATĂ DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBY & SIM SRLdissolvedBLUE MOON SRLdissolvedBUTNARIU NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedCĂLINESCU VASILE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU I. DUMITRU PFdissolvedDAAD-PLANT SRLactiveELLY-ANGEL SRLdissolvedFARCO SRLactiveFAST AGRO INVEST SRLdissolvedFLORARIU LUCIA ÎNTREPRINDERE FAMILIALĂdissolvedGECAR SRLdissolvedHÎRTIE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveHOLDYNG GROUP SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
HILIUŢĂ IOAN GABRIELadministrator—ONRC registry
CII RUSU ALINAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100