DOSSIERS / HOHMAN SMART S.R.L.
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HOHMAN SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-19
KYBE ID: RO-J2021000654060 · J2021000654060 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
HOHMAN SMART S.R.L.
ro_onrc
J2021000654060
ro_onrc
liquidation
ro_onrc
2021-05-19
ro_onrc
FLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
ABI PAN PATISER S.R.L.activeBARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBET CAFE SPIN S.R.L.activeBIROCRATIC 14 PBX S.R.L.liquidationCEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONINSTAL EUROCIVIL SRLdissolvedCOPY CENTER SPEED SRLactiveDREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR EXPANSION S.R.L.dissolvedFRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUMANIK V & GOLD SRLactiveHUMANIK WOOD S.R.L.activeINDEPENDENT IMOBILIARE S.R.L.dissolvedINFINITE TRACKING SOLUTIONS S.R.L.activeINNESERGIU SRLdissolvedINTERACTIV IMOBILIAR S.R.L.dissolvedIT - STADASMEL SRLdissolvedIZO-POLYUREA SRLdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
INTERACTIV IMOBILIAR S.R.L.Shared officer / director · 6 share thisCONFORT SUPER SERVICE SRLShared officer / director · 6 share thisPLUS CREDIT IFN S.A.Shared officer / director · 6 share thisSINTRO SMART S.R.L.Shared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared officer / director · 6 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
ȚILEA ANDREI-VLADadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100