DOSSIERS / HAPPY HIM IMOB S.R.L.
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Company dossier

HAPPY HIM IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-27
KYBE ID: RO-J12_4550_2019 · J12/4550/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HAPPY HIM IMOB S.R.L.
ro_onrc
J12/4550/2019
ro_onrc
active
ro_onrc
2019-11-27
ro_onrc
GRIVIŢEI 15A, 405200 Municipiul Dej, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MNP S.R.L.Shared officer / director · 12 share thisG&B IMPEX SRLShared officer / director · 12 share thisGREENCARTRIDGE COMPANY SRLShared officer / director · 12 share thisSENSE VISION CONSULTING S.R.L.Shared officer / director · 12 share thisREFILLCENTER SRLShared officer / director · 12 share thisTURBOPRINT SRLShared officer / director · 12 share thisSENSE VISION CONSULTING S.R.L.Shared officer / director · 12 share thisPRINT 4U SRLShared officer / director · 12 share thisLEOMAX SRLShared officer / director · 12 share thisPOP CONSTRUCT SRLShared officer / director · 12 share thisDAMANI KINETIC SRL-DShared officer / director · 12 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
POP MARIUS NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100