KYBE — See who's really behind any company

Company dossier

HAPPY GIFT PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J2017020170408 · J2017020170408 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameHAPPY GIFT PRODUCTION S.R.L.

ro_onrc

RegistrationJ2017020170408

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-07

ro_onrc

Registered addressVIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

467 total

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

314 BARCODE S.R.L.dissolved 3BS S.R.L.active 3DGRAPHICS MIXED REALTY S.R.L.active 4 SEASONS LOGISTICS S.R.L.dissolved ACL LUXURY S.R.L.dissolved ACTIUM OFFICE SRLactive ADAPTIVE ROBOTICS S.R.L.active ADENN CLINIC COSMETICS S.R.L.active ADS SNEAKERS RO S.R.L.active AFTERPRO CONCEPT S.R.L.dissolved AIDA EVENTS S.R.L.dissolved A+I REFACTORING WORK GRUP S.R.L.liquidation ALBIREO COSTELLAZIONE SRLdissolved ALECS CORY SILVER S.R.L.active ALENA DIGITAL CONSULTING S.R.L.dissolved ALENA VENDING SRLactive ALMA EDUCATION CENTER SRLactive ALMA FUTURE TRAINING SRLactive ALTER EGO CONCEPT SRLdissolved ALTERNATIVE LIFE MEDICAL SRLdissolved

+447 more

Connections

4 links

Shared operator — likely the same administrator

PAPER COPY & PRINT COMPANY SRLShared officer / director · 5 share this PRINT STORE SRLShared officer / director · 5 share this MISTER DETERGENT S.R.L.Shared officer / director · 5 share this COPIER SHOP SOLUTIONS SRLShared officer / director · 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

Name	Role	From	Source
RENDI EDUARD - EUGEN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100