DOSSIERS / GLOBAL HADO BUCAREST S.R.L.
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Company dossier

GLOBAL HADO BUCAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J1_396_2024 · J1/396/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL HADO BUCAREST S.R.L.
ro_onrc
J1/396/2024
ro_onrc
active
ro_onrc
2024-04-12
ro_onrc
PRINCIPALĂ 130, 516109 Sat Pătrângeni, Oraş Zlatna, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEZA HERRERO JUAN MANUELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL HADO BUCAREST SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100