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Company dossier

HELIOS MEDICAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-24
KYBE ID: RO-J09_543_2004 · J09/543/2004 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameHELIOS MEDICAL IMPEX SRL

ro_onrc

RegistrationJ09/543/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-06-24

ro_onrc

Registered addressŞos. BUZĂULUI, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

57 total

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

ADNANA IMPEX SRLdissolved A & G INTERNATIONAL SRLdissolved AGRIPROGRES SRLdissolved ALTSYS SRLactive AMFITRION COM SRLdissolved APROMADIS PROD SRLactive ASCENDO IMPEX SRLactive ASKIM COM SRLdissolved ASYA KULLUK & CO GMBH - SRL FILIALA ASYA ROMANIAdissolved AUTODISK COM SRLactive AZUCENA COM SRLdissolved BADCHI COM SRLdissolved BARA SRLdissolved CERSOMAS SRLdissolved CIBELA IMPEX SRLdissolved COMFRIG SERV SRLdissolved CONSTRUCTCAM SRLdissolved DIACUGHIORGACHIS ALINA PFdissolved DRAGAN ALEXANDRU PFdissolved DYK SERV COM SRLdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

NEVA COM SRLShared officer / director · 4 share this MONTERO LOGISTICA SRLShared officer / director · 4 share this SABARENI IMOBILIAR SRLShared officer / director · 4 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

Name	Role	From	Source
TUDORACHE R. RARES	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELIOS MEDICAL IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100