DOSSIERS / SPECIAL HARMONY SRL
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Company dossier

SPECIAL HARMONY SRL

ONRC · COMPANY · INCORPORATED 2003-08-13
KYBE ID: RO-J2003000544394 · J2003000544394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SPECIAL HARMONY SRL
ro_onrc
J2003000544394
ro_onrc
active
ro_onrc
2003-08-13
ro_onrc
B-dul INDEPENDENTEI 48, Municipiul Focşani, Vrancea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PETROTRANS SRLShared registered address · 6 share thisLUPU CONSTANŢA ASOCIAŢIE FAMILIALĂShared registered address · 6 share thisLUPU N.ANGELICA ANA PFShared registered address · 6 share thisAMICITIA COM SRLShared registered address · 6 share thisDIVPRECOM SRLShared registered address · 6 share thisMYKA GAMEWORLD S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisSURORILE CATI ŞI ANA S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "CHIRIAC ECATERINA ION"Shared officer / director · 7 share thisPENTAGRAM SRLShared officer / director · 7 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
CHIRIAC ECATERINAadministrator—ONRC registry
POPESCU-SĂNDULESCU SAVIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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