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HOME HUNTERS TRUST S.A.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J2023015145401 · J2023015145401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HOME HUNTERS TRUST S.A.
ro_onrc
J2023015145401
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
GÂRLENI 3, 61651 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOOTCAMP HUBIX ECOSISTEM S.R.L.activeBOOTCAMP HUBIX S.R.L.dissolvedBTC MEDICAL DISTRIBUTION S.R.L.dissolvedCARTAGINA CLINICS S.R.L.activeCENTRUL ORTO MARAMEDICAL SRLactiveCIOINIGEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCUTĂ CORNELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYO SALON CONCEPT SRLdissolvedEDUCATIE FINANCIARA SI INVESTITII S.R.L.activeEVAMAR CONCEPT S.R.L.activeFUNERARE GHICA S.R.L.dissolvedGMD RENOVĂRI S.R.L.activeG.V. DRIVE TUR SRLactiveHUBIX EQUITIES ALPHA S.A.activeHUBIX EQUITIES CHI S.A.activeHUBIX EQUITIES DELTA S.R.L.activeHUBIX EQUITIES EPSILON S.R.L.activeHUBIX EQUITIES GAMA S.R.L.activeHUBIX EQUITIES IOTA S.A.activeHUBIX EQUITIES KAPPA S.A.active

+30 more

Connections

16 links
Shared operator — likely the same administrator
BARBICOM FINANCE S.R.L.Shared officer / director · 3 share thisBERTA SOFT SOLUTIONS S.R.L.Shared officer / director · 3 share thisMMM SOFTIMPEX SRLShared officer / director · 5 share thisINSTALCONST TECHNOLOGY S.R.L.Shared officer / director · 5 share thisIANISMEL SPEED S.R.L.Shared officer / director · 5 share thisHANPALMOND S.R.L.Shared officer / director · 5 share thisLAROMET SAShared officer / director · 11 share thisEXCELCONT SRLShared officer / director · 11 share thisLUXGRUP S.R.L.Shared officer / director · 11 share thisNOA IT SOLUTIONS S.R.L.Shared officer / director · 11 share thisLAROMET METAL SAShared officer / director · 11 share thisJASILL AUDIT REPORTING SRLShared officer / director · 11 share thisANSA URBAN BRAND S.R.L.Shared officer / director · 11 share thisMEDIA CONT LINE SRLShared officer / director · 11 share thisJASILL TAX BEST ADVISOR SRLShared 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-J2023015145401/network.

People with significant control

4 people
NameRoleFromSource
DANCIU EMILIAN NICOLAEadministrator—ONRC registry
ISTRĂTESCU CRISTIANadministrator—ONRC registry
VOINA OVIDIU SORINadministrator—ONRC registry
PREDESCU MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100