DOSSIERS / HECERS S.R.L.
← SearchExport PDF
Company dossier

HECERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-30
KYBE ID: RO-J22_2015_2018 · J22/2015/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

inactive
HECERS S.R.L.
ro_onrc
J22/2015/2018
ro_onrc
inactive
ro_onrc
2018-07-30
ro_onrc
Toma Săvescu 15, 700083 Municipiul Iaşi, Iaşi
ro_onrc

Connections

3 links
Shared operator — likely the same administrator
Întreprinderea Individuală "RUSU NICANOR"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PRESTIGIU PRODUS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PRESTIGIU TRANS"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
NameRoleFromSource
RUSU NICANORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100