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Company dossier

GREEN HEART S.R.L.

ONRC · COMPANY · INCORPORATED 2009-01-23
KYBE ID: RO-J20_90_2009 · J20/90/2009 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGREEN HEART S.R.L.

ro_onrc

RegistrationJ20/90/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-01-23

ro_onrc

Registered address22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactive ABSOLUT MINI DESIGN S.R.L.active ACOPEX STIL SRLdissolved A.D.A. CARPET CLEANING S.R.L.active ADAMDANIELYANIS S.R.L.active A & DY MEDIA MULTIPREST S.R.L.active AGROBERI NATUR SRLliquidation AGRO PROFESIONAL CONSULTING S.R.L.dissolved AGRO SIMRAP SRLdissolved ALDEV CONSULTANŢĂ S.R.L.dissolved ANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactive ANNUBISAROM S.R.L.dissolved AQUATECH R&C S.R.L.active ARES DESIGN PLUS S.R.L.active ART.TIME INVEST S.R.L.liquidation BÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactive BITQUARK S.R.L.inactive BLITZ TRANSPORTING S.R.L.dissolved BOSO TRASRUT S.R.L.dissolved BULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+62 more

Connections

3 links

Shared operator — likely the same administrator

DI SOCIAL STRATEGY S.R.L.Shared officer / director · 4 share this RA.I FOOD CONCEPT S.R.L.Shared officer / director · 4 share this GREEN HEART S.R.L.Shared officer / director · 4 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
LUPPA DIANA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100