DOSSIERS / HEAVY LOAD EXPEDITION SRL
← SearchExport PDF
Company dossier

HEAVY LOAD EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2017-05-17
KYBE ID: RO-J2017002671123 · J2017002671123 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
HEAVY LOAD EXPEDITION SRL
ro_onrc
J2017002671123
ro_onrc
active
ro_onrc
2017-05-17
ro_onrc
MIKO IMRE 10, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

47 total
ARC GEOSTUDIES S.R.L.activeBURDUHOS S. GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY 365 APPS SRL-DdissolvedCLINE STORE S.R.L.dissolvedCODEHIVE LABS S.R.L.inactiveCONSTANTIN UNLIMITED S.R.L.inactiveCP FINEVO SOLUTIONS S.R.L.activeCRI'S BEST HOMES S.R.L.activeDANIELESCU CHIRLOMEZ ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVTASK SRLliquidationEPRAS STUDIO SRLdissolvedFETO DIAGNOSTIC SRLactiveFILIP IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGENETIXCONSULT S.R.L.activeGROZA DALILA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA DALILA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA RADU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedH & B INSTAL SRLactiveHORGOȘ LIVIU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
ARTSHOES S.R.L.Shared officer / director · 10 share thisPROVEST CONSTRUCT SRLShared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisGMO 31 SRLShared officer / director · 10 share thisLEVOPROD IMPEX SRLShared officer / director · 10 share thisCRISANDRA IMPEX SRLShared officer / director · 10 share thisOVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.Shared officer / director · 10 share thisSOV SURVEYING S.R.L.Shared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 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
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEAVY LOAD EXPEDITION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100