DOSSIERS / HATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRL
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HATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J15_841_2006 · J15/841/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRL
ro_onrc
J15/841/2006
ro_onrc
dissolved
ro_onrc
2006-08-17
ro_onrc
Str. GĂRII, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Companies at this address

20 total
BĂLUŢĂ DAN ÎNTREPRINDERE FAMILIALĂactiveBEDYS DESIGN SRLdissolvedBRAHA VEHAŢLAHA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedFERMA F ŞI F SRLdissolvedGHEORGHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIVAGE SERV SRLinactiveJOLLY BAR SRLactiveKENJI DESIGN SRLdissolvedLUMIDENT SRLdissolvedMAXNET SRLinactiveMOIMACCO SRLdissolvedRADU DANIELA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSCIO-COM SRLdissolvedSLĂVILĂ ION ÎNTREPRINDERE FAMILIALĂactiveSTAN I.D. VASILICĂ ÎNTREPRINDERE FAMILIALĂdissolvedTOP TRADE SRLdissolvedVENUS W SRLactive

People with significant control

1 people
NameRoleFromSource
COLOTELO CARMEN HORTENSIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCTII SRL · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100