DOSSIERS / HOOKAS GARO S.R.L.
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Company dossier

HOOKAS GARO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J12_374_2020 · J12/374/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HOOKAS GARO S.R.L.
ro_onrc
J12/374/2020
ro_onrc
active
ro_onrc
2020-02-03
ro_onrc
DOROBANŢILOR 21, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ALI FIN S.R.L.activeAQUAMAX RO S.R.L.activeAVL ISAIR SOCIETATE CU RASPUNDERE LIMITATĂactiveAVL MARKETING S.R.L.activeBAKOOLADEV S.R.L.dissolvedBROLIRAM SRLdissolvedDÉNES DENISA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚILOR IMOBILIARE S.R.L.activeGARAGE MOBILE DRIFT SRLdissolvedGLAMOUR STUDIO 20 ALPHA SRLliquidationGLUGLUMUSIC S.R.L.activeGROZA I ANDREEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPY FRIES SRLdissolvedINFO SPORT SRLactiveISCHIA INVEST SRLactiveKEYA COMFOLUX JES S.R.L.liquidationLÁZÁR KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIS INVESTMENT SRLdissolvedMARZIPANNE INDUSTRIES S.R.L.activeNCM ENTERPRISE SERVICES SRLdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
RS LEASE 13Shared officer / director · 7 share thisABT TELECOMShared officer / director · 7 share thisPRESTIGE GUARD SERVICEShared officer / director · 7 share thisCARRE AUTOShared officer / director · 7 share thisIFR TRANSPORTShared officer / director · 7 share thisAF PROTECHShared officer / director · 7 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
FARID ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100