KYBE — See who's really behind any company

Company dossier

HIDETOSHI SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J21_44_2008 · J21/44/2008 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHIDETOSHI SRL

ro_onrc

RegistrationJ21/44/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-01-25

ro_onrc

Registered addressB-dul Matei Basarab, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

122 total

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

ADIFAST CURIER SRLactive AGRO-CLAS SRLdissolved AGROMIR SRLdissolved AGRO SEEDS SRLdissolved AGRY IAL SEM SRLdissolved ALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactive ALY CONSTRUCT SRLdissolved ANDANI CONSTRUCT SRLdissolved ANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolved ARPĂŞANU VALENTIN PFdissolved ASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolved BĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELU CONSTANTIN PFdissolved BEST CONFORT SRLdissolved BINIAN CONSTRUCT SRLdissolved BIO VIT SRLdissolved BOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved BSA INVEST SRLinactive

+102 more

Connections

4 links

Shared operator — likely the same administrator

DCL TRANS SRLShared officer / director · 5 share this ANTURIUM SRLShared officer / director · 5 share this LIBRATUR SRLShared officer / director · 5 share this DAILY ELECTRIC SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
C.I.I. RĂCEANU VICA	lichidator provizoriu	—	ONRC registry
RĂCEANU VICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100