DOSSIERS / HERBAL HARMONY S.R.L.
← SearchExport PDF
Company dossier

HERBAL HARMONY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-20
KYBE ID: RO-J2021014349404 · J2021014349404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HERBAL HARMONY S.R.L.
ro_onrc
J2021014349404
ro_onrc
active
ro_onrc
2021-08-20
ro_onrc
Luigi Cazzavillan 18, 10785 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
CGB GROUP S.R.L.Shared registered address · 3 share thisADMIN DOOC IMOB S.R.L.Shared registered address · 3 share thisSMART CORPORATION GROUP SRLShared officer / director · 5 share thisQUICK SERVICE SOLUTIONS SRLShared officer / director · 5 share thisTIBI IMPEX SRLShared officer / director · 12 share thisGRAND CLAUD RESTORE28 SRLShared officer / director · 12 share thisPOPHOUSE AGENCY S.R.L.Shared officer / director · 12 share thisSCG-SMART CORPORATION GROUP SRLShared officer / director · 12 share thisELLIAS COMPANY SRLShared officer / director · 12 share thisAIIVA MARKETING S.R.L.Shared officer / director · 12 share thisHAPPY MEDICAL S.R.L.Shared officer / director · 12 share thisSMART CORPORATION SRLShared officer / director · 12 share thisMAX PET SRLShared officer / director · 12 share thisEVO MEDIA PRODUCTION SRLShared officer / director · 12 share thisBLOOM COMPANY SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2021014349404/network.

People with significant control

2 people
NameRoleFromSource
POPA CLAUDIU-MARIUSadministrator—ONRC registry
TOADER MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100