DOSSIERS / 24HLEADS SRL
← SearchExport PDF
Company dossier

24HLEADS SRL

ONRC · COMPANY · INCORPORATED 2017-06-29
KYBE ID: RO-J12_4258_2017 · J12/4258/2017 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
24HLEADS SRL
ro_onrc
J12/4258/2017
ro_onrc
liquidation
ro_onrc
2017-06-29
ro_onrc
CÂMPUL PÂINII 3-5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

73 total

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

AGREEMENT TECHNOLOGIES S.R.L.activeBAREMPIRE SRLactiveBEN FATTO SRLactiveBOON IT S.R.L.activeCBMS SOFTWARE S.R.L.activeCESARE BATTISTI 6 S.R.L.activeCICCHETI APERITIVO S.R.L.activeCMC GRUP INVESTMENT ADVISOR S.R.L.activeCMC GRUP RISK ADVISOR SRLactiveCONCENTRIX CATALYST ROMANIA S.A.activeCONTEXTUALISE S.R.L.dissolvedCORATIM ENERGY SRLdissolvedCRYSTAL BY THE RIVER S.R.L.activeDIMA ENERGY TECHNOLOGIES SRLactiveDUBOVICI COSMINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOWATT SYSTEMS S.R.L.activeEX TRANSFER S.R.L.dissolvedFENEGA CATERING SRLdissolvedFENEGA IMPORT EXPORT SRLliquidationFOOD OS TECH S.A.liquidation

+53 more

People with significant control

1 people
NameRoleFromSource
CALOTĂ DENIS LEONARDOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100