Key facts
activeHADIROM DEVELOPMENT S.R.L.
ro_onrc
J2019003118403
ro_onrc
active
ro_onrc
2019-03-08
ro_onrc
ŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
HADIROM DEVELOPMENT S.R.L.
RISK SCORE21LOW RISK
Companies at this address
31 total292 BISTRO & CATERING CONCEPT SRLABU DUNYA IMOBILIARE S.R.L.ALEXE G. GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂAL MUTAWAKEL MEDICAL SERVICES SRLAL MUTAWAKEL PROPIETATI IMOBILIARE SRLANDREI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂANNKRISS GLOBAL EXPERT S.R.L.BANCPOST SA BUCURESTI SUCURSALA DOROBANTIBIM COM BUILDING INVESTMENTS S.R.L.C.S. VEREDIL COSTRUZIONI SRLDENNY DENT EXCLUSIV SRLDSRE PROJECT MANAGEMENT S.R.L.FBHUB S.R.L.FINCONTA VALAHIA SRLGEO BEST CONCEPT S.R.L.LAUNDRY WASH SERVICE DEVELOPMENT SRLLE NOBLE IMPORT SRLMACOPEDIA HUB S.R.L.MRB MOLDOVA S.R.L.PA. GI. DESIGN ARREDAMENTI S.R.L.
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AL GIBBAWI GHAZI | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HADIROM DEVELOPMENT SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100