DOSSIERS / HEMEROCALLIS SRL
← SearchExport PDF
Company dossier

HEMEROCALLIS SRL

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J2017001945238 · J2017001945238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HEMEROCALLIS SRL
ro_onrc
J2017001945238
ro_onrc
active
ro_onrc
2017-05-02
ro_onrc
GAROAFELOR, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HEMEROCALLIS SRLro_onrc · J40/3825/2016 · dissolved

Connections

7 links
Shared operator — likely the same administrator
TOUCH OF BALI S.R.L.Shared officer / director · 4 share thisHEMEROCALLIS SRLShared officer / director · 4 share thisB&A DIGITAL MARKETING S.R.L.Shared officer / director · 4 share thisFOOD DANIELA-MIHAELA S.R.L.Shared registered address · 5 share thisMABI BRAGA S.R.L.Shared registered address · 5 share thisAEVAN-SFERA SRLShared registered address · 5 share thisBIPECULIAR SRLShared registered address · 5 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

1 people
NameRoleFromSource
DUMITRESCU BIANCA ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEMEROCALLIS SRL · dissolved · name-sim 1.0) — 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