KYBE — See who's really behind any company

Company dossier

HALDOR ONE SRL

ONRC · COMPANY · INCORPORATED 2007-08-24
KYBE ID: RO-J20_1210_2007 · J20/1210/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHALDOR ONE SRL

ro_onrc

RegistrationJ20/1210/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-24

ro_onrc

Registered addressB-dul IULIU MANIU, 0 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

22 total

ACCENT DESIGN SRLdissolved ALINA DARIUS COMEX SRLdissolved BIOHAZARD SRLdissolved BLVI INTERNATIONAL SRLactive COMFORT CENTER SRLdissolved CRIŞAN LIVIA PFdissolved DADU SI DARIO SRLdissolved DION CONSTRUCT SRLdissolved DOBRA TITUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUO COMPANY COMIMPEX SRLdissolved FERAZ TRADING SRLdissolved LA FIORENTINA SRLdissolved LUCIANDA SRLdissolved LUPEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MULTICONT PREST SRLdissolved RB EUREKA SRLactive SANCA SRLdissolved ŞERBAN MARIUS DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STRUG COSTEL APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUCIU NICOLAE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

TINMBD COMPLEX SRLShared officer / director · 3 share this MBDORTEXCOM S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
CĂCI DORINA	administrator	—	ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DAVID CLAUDIA	lichidator	—	ONRC registry
DAVID CLAUDIA MARIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100