DOSSIERS / HELEMBA SRL
← SearchExport PDF
Company dossier

HELEMBA SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J17_619_2005 · J17/619/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HELEMBA SRL
ro_onrc
J17/619/2005
ro_onrc
dissolved
ro_onrc
2005-03-18
ro_onrc
Str. G-RAL EREMIA GRIGORESCU 1, 0 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TUNASIO SRLShared registered address · 2 share thisIMPERIAL TRANZIT S.R.L.Shared officer / director · 8 share thisRAIONBATCONSTRUCT S.R.L.Shared officer / director · 8 share thisDECO ANDLOVE S.R.L.Shared officer / director · 8 share thisENOVIGO S.R.L.Shared officer / director · 8 share thisRAISERV SRLShared officer / director · 8 share thisRĂILEANU ENTERPRISE S.R.L.Shared officer / director · 8 share thisREADY2EAT S.R.L.Shared 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

2 people
NameRoleFromSource
RĂILEANU IONUŢadministrator—ONRC registry
CI BONTEA DANIELAlichidator judiciar—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