DOSSIERS / HARTIE LUCIOASA S.R.L.
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HARTIE LUCIOASA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-17
KYBE ID: RO-J2023000131365 · J2023000131365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
HARTIE LUCIOASA S.R.L.
ro_onrc
J2023000131365
ro_onrc
active
ro_onrc
2023-03-17
ro_onrc
Cimbrului 17, 827172 Sat Malcoci, Comuna Nufăru, Tulcea
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
ANAFLOR PRINT SRLShared registered address · 2 share thisNEOSERVER S.R.L.Shared officer / director · 9 share thisEUROPE BUSINESS FUNDS SRLShared officer / director · 9 share thisLOGISTIC AGENCY FOR SOUTH EAST TRANSPORT CO SRLShared officer / director · 9 share thisPRINT & GIFTS SRLShared officer / director · 9 share thisANDY NICO CRIS SRLShared officer / director · 9 share thisCICADA TRANS SRLShared officer / director · 9 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 9 share thisFLORIN START SRLShared officer / director · 9 share thisSOIMII DOBROGENI SRLShared officer / director · 11 share thisIRICAR & ANY COMALIM SRLShared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 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 19 — full graph via /v1/entities/RO-J2023000131365/network.

People with significant control

2 people
NameRoleFromSource
MOISE ANA-MARIAadministrator—ONRC registry
MOISE FLORENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARTIE LUCIOASA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100