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Company dossier

E.HARTE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2023-01-20
KYBE ID: RO-J2023001057408 · J2023001057408 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameE.HARTE CONSULTING SRL

ro_onrc

RegistrationJ2023001057408

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-20

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Registered addressTRAIAN POPOVICI 79-91, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

39 total

2 ERRE FINANCE INVESTMENTS SRLactive ABRACALL.RO SRLliquidation ALCONS ENGINEERING SRLactive BIANELA RENT S.R.L.active BIONDO NAVAL TECH S.R.L.dissolved BLUE HERON TRAVEL SRLactive CAPITALEDGE PROPERTY S.R.L.active C.I.R. IMOBILIARE SRLactive COMEX MISSION S.R.L.liquidation CRYSTAL BLACK TRADING SRLactive DANTECA MANAGEMENT S.R.L.active ECO MIND SOLUTIONS S.R.L.active EDUCATION SUPPORT SERVICES SRLactive ESCADA INVESTMENTS S.R.L.active GLOBAL REALITY GROUP S.R.L.active HAFNIO CONSULTING SRLactive HORNET ADVISORY S.R.L.dissolved HOUSE OF FIORE S.R.L.dissolved HR VALUE CHAIN S.R.L.active ISOLFIN MARINE SERVICES S.R.L.dissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

E.HARTE CONSULTING SRLShared officer / director · 2 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

Name	Role	From	Source
GEANCĂ CORINA-ILEANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.HARTE CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100