DOSSIERS / HOBBYMALL SRL
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Company dossier

HOBBYMALL SRL

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J2017007760408 · J2017007760408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HOBBYMALL SRL
ro_onrc
J2017007760408
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
THEODOR PALLADY 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

104 total

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

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.dissolvedAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLdissolvedANVAS COFFEE COMPANY SRLdissolvedARISTO PAINT SRLdissolvedATTITUDE INTERNATIONAL FASHION SRLliquidationAUTO CLINIC REPAIR SRLdissolvedAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBALCAR LOGISTIC INTERNAŢIONAL SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLdissolvedBIZADMIN SOLUTION S.R.L.dissolvedBUCĂTĂRIA SPORTIVILOR S.R.L.active

+84 more

Connections

7 links
Shared operator — likely the same administrator
CTL HAIR & BEAUTY S.R.L.Shared officer / director · 8 share thisLUVIMARTRANSCON S.R.L.Shared officer / director · 8 share thisLUVIMARTRANSCON SRLShared officer / director · 8 share thisALLBUY INTERNATIONAL SRLShared officer / director · 8 share thisGLOBAL HAIR EDUCATION S.R.L.Shared officer / director · 8 share thisLUVIMAR CONSTRUCT S.R.L.Shared officer / director · 8 share thisNEXT TOP SRLShared 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.

People with significant control

1 people
NameRoleFromSource
LUNGU CĂTĂLIN-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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