KYBE — See who's really behind any company

Company dossier

HT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2006-06-13
KYBE ID: RO-J15_631_2006 · J15/631/2006 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHT CONSULT SRL

ro_onrc

RegistrationJ15/631/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-13

ro_onrc

Registered addressStr. ALEEA MANASTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

ro_onrc

Companies at this address

13 total

ALKION SRLdissolved ALTHIA SRLdissolved DYNAMIKI CONSTRUCTION SRLdissolved GRESON INVEST SRLdissolved HARA PROPERTI INVEST S.R.L.dissolved HAYEON ENTREPRISES SRLdissolved HERACLE HOLDINGS SRLdissolved MELANDRINA SRLdissolved PLATIMATIS SRLdissolved SIIMITRA INVESTMENT SRLdissolved TURN INVEST SRLdissolved YEROS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

JPH DEVELOPMENT SRLShared officer / director · 5 share this TP INVEST SRLShared officer / director · 5 share this SIIMITRA INVESTMENT SRLShared officer / director · 5 share this TP INVEST SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
HADJIYIANNI THEODOSIS	administrator	—	ONRC registry
TOPAZ INSOLV SPRL	lichidator	—	ONRC registry
FLOREA ANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100