DOSSIERS / HODLEZZ S.R.L.
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HODLEZZ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J2023000534171 · J2023000534171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HODLEZZ S.R.L.
ro_onrc
J2023000534171
ro_onrc
active
ro_onrc
2023-03-29
ro_onrc
Preot Păcuraru 1318, 807005 Sat Barcea, Comuna Barcea, Galaţi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
WEBITFACTORY S.R.L.Shared registered address · 4 share thisWEBITLABS S.R.L.Shared registered address · 4 share thisCREATIVE SMILES AVRAM S.R.L.Shared registered address · 4 share thisNARATIX S.R.L.Shared officer / director · 9 share thisDACOREX ACTIVE SRLShared officer / director · 9 share thisWEBITLABS S.R.L.Shared officer / director · 9 share thisDUAL AZUR SRLShared officer / director · 9 share thisWEBITFACTORY S.R.L.Shared officer / director · 9 share thisAVRAMEX TOP CONSTRUCT S.R.L.Shared officer / director · 9 share thisIRAAWEB SOFTWARE SRLShared officer / director · 9 share thisHODLEZZ S.R.L.Shared officer / director · 9 share thisCOIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 11 share thisCOIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 11 share thisVENOMIA INDUSTRIES S.R.L.Shared officer / director · 11 share thisAPI TECH SERVICE 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 16 — full graph via /v1/entities/RO-J2023000534171/network.

People with significant control

2 people
NameRoleFromSource
AVRAM CRISTIAN-IONUȚadministrator—ONRC registry
DRENEA MARIUS-IONUȚadministrator—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 (HODLEZZ 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