DOSSIERS / HEAPY - TEL SRL
← SearchExport PDF
Company dossier

HEAPY - TEL SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J16_266_2007 · J16/266/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HEAPY - TEL SRL
ro_onrc
J16/266/2007
ro_onrc
dissolved
ro_onrc
2007-02-13
ro_onrc
Str. TINERETULUI 25, Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BE COOL BE YOU SRLShared registered address · 3 share thisPREJBEANU IONEL PFShared registered address · 3 share thisTYTRAF SERVCOM SRLShared officer / director · 8 share thisMALCOS TRADING IMPEX SRLShared officer / director · 8 share thisC2 SERV MEDICAL S.R.L.Shared officer / director · 8 share thisGROTA JAPONEZA COM SRLShared officer / director · 8 share thisHISTEREZIS SRLShared officer / director · 8 share thisANAMBUS PROJECT SRLShared officer / director · 8 share thisROISBUCONS SRLShared officer / director · 8 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
BUŞE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100