DOSSIERS / HABITRO CONSULTING S.R.L.
← SearchExport PDF
Company dossier

HABITRO CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J2015003073409 · J2015003073409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HABITRO CONSULTING S.R.L.
ro_onrc
J2015003073409
ro_onrc
active
ro_onrc
2015-03-12
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

73 total

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

ABSOLUTE PREMIER CARS S.R.L.liquidationAIK GAS & LOGISTICS SRLdissolvedAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeANNA CONSULTING SRLactiveARION IMPORT EXPORT SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.liquidationAUTO FUSION CONCEPT S.R.L.activeBONAM INVESTMENTS SRLdissolvedBOSTON BUSINESS CONSULT SRLdissolvedBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.liquidationCAREX ACTIVE REPAIR SHOP S.R.L.dissolvedCAROPEDIA EXPERT TEAM S.R.L.liquidationCARZILLA AUTO CONCEPT S.R.L.dissolvedCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
TRAVEOS S.R.L.Shared officer / director · 8 share thisCREW DEPOT S.R.L.Shared officer / director · 8 share thisFINOVA SERVICES SRLShared officer / director · 8 share thisACTIVEON SRLShared officer / director · 8 share thisMILITARY SHOP S.R.L.Shared officer / director · 8 share thisLUXURY CURATORS 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J2015003073409/network.

People with significant control

1 people
NameRoleFromSource
CORCOVEANU COSMIN - CORNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100