DOSSIERS / HAPPINESS BULB SRL
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Company dossier

HAPPINESS BULB SRL

ONRC · COMPANY · INCORPORATED 2010-10-15
KYBE ID: RO-J2010000422397 · J2010000422397 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

liquidation
HAPPINESS BULB SRL
ro_onrc
J2010000422397
ro_onrc
liquidation
ro_onrc
2010-10-15
ro_onrc
627205 Sat Milcovul, Comuna Milcovul, Vrancea
ro_onrc

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE 2001 SRLactiveAGRO FLORA SRLdissolvedAGROMEC MILCOVUL SAliquidationALGRAN SRLdissolvedAPOSTU MARIAN PERSOANA FIZICAdissolvedAPOSTU R. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASMIRODA SRLdissolvedAUTO MILCOV SRL-DdissolvedAVRAM N.TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVRAM T. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBĂROŞIE PETRUŢ RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveBINAL-MOB SRLdissolvedBIO DAN AGROIMPEX SRLdissolvedBIRINBLU SRLdissolvedBLENDEA COM SRLdissolvedBLENDEA SANDEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDEANU CAMELIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLDEANU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDEANU ION PERSOANĂ FIZICĂdissolvedBOLDEANU VASILE PERSOANĂ FIZICĂdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
ŞTEFAN IONELadministrator—ONRC registry
ZLOTA CRISTIAN GEORGEadministrator—ONRC registry
ZLOTA ROMELIA CRISTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100