DOSSIERS / HONOLULU S.R.L.
← SearchExport PDF
Company dossier

HONOLULU S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-19
KYBE ID: RO-J2016000194276 · J2016000194276 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HONOLULU S.R.L.
ro_onrc
J2016000194276
ro_onrc
active
ro_onrc
2016-02-19
ro_onrc
TUDOR VLADIMIRESCU, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

145 total

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

ADILOR EVENTS SRLactiveAELENEI ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAFTANASE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIN BOBO UIB S.R.L.activeALIVAS ELECTRIC INSTAL S.R.L.activeAMARII TRAIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedANDREW GREEN DESIGN S.R.L.dissolvedANDRIEŞ CĂTĂLIN RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ MAGDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ OANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGADA S.R.L.activeANGHEL IONELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL V. S. IOANA ÎNTREPRINDERE INDIVIDUALĂinactiveANTICA SHOP S.R.L.activeANTO-ALE & PETS S.R.L.activeATOFANEI ANTOANETA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJAN EDUARD-MARCELIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN F. T. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞLIU MIOARA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+125 more

Connections

6 links
Shared operator — likely the same administrator
GUȚĂ COMCOLETT S.R.L.Shared officer / director · 7 share thisAUREL ACP TEAM SRLShared officer / director · 7 share thisGEO & SAN TRANS SRLShared officer / director · 7 share thisGRUP 3 SHIPPING SRLShared officer / director · 7 share thisGEOSAN TRANSPORT UTILAJE S.R.L.Shared officer / director · 7 share thisGEO & STEF 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
GOGU GEORGEadministrator—ONRC registry
MÎRŢ DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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