DOSSIERS / HR AEL RESOURCES S.R.L.
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HR AEL RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-17
KYBE ID: RO-J2025002362006 · J2025002362006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HR AEL RESOURCES S.R.L.
ro_onrc
J2025002362006
ro_onrc
active
ro_onrc
2025-01-17
ro_onrc
INDEPENDENŢEI 202 B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

303 total

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

8PT DODO&SHOP S.R.L.active9ICTB BUSINESS INVESTMENT S.R.L.dissolvedAAP SOCIAL S.R.L.activeABS CONCEPT S.R.L.activeADCOTI GLOBAL SRLdissolvedAEROMAR WATCHES S.R.L.activeAERONEX ENGINEERING S.R.L.activeAFOODDEPLOYMENTS S.R.L.activeAGENT SEO S.R.L.activeAGERVISION SRLactiveAIRBYTES COMMUNICATIONS S.R.L.activeALAND COMMERCE COMPANY S.R.L.dissolvedALEGEO SHOPPING S.R.L.activeALEX ALPIN CONSTRUCT SRLactiveALEXE F. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFARES COM IMPEX S.R.L.liquidationALLEATI CONSULTING S.R.L.inactiveALLEATI EST SUPPORT S.R.L.activeAMBER GLOBAL GROUP S.R.L.activeAML PRODRIVE TREND S.R.L.dissolved

+283 more

Connections

10 links
Shared operator — likely the same administrator
SPEEDY GONZALES CATERING SRLShared officer / director · 11 share thisATELIERELE BASIL S.R.L.Shared officer / director · 11 share thisSPEEDY GONZALES SRLShared officer / director · 11 share thisJUNIORMOB SRLShared officer / director · 11 share thisVALG IMPEX SRLShared officer / director · 11 share thisPAUL IMPEX SRLShared officer / director · 11 share thisVITA SANA PERFECT S.R.L.Shared officer / director · 11 share thisANDREEAS IMPEX 93 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 8 of 10 — full graph via /v1/entities/RO-J2025002362006/network.

People with significant control

1 people
NameRoleFromSource
Vasile Luminițaadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100