DOSSIERS / HELOS JERY SRL
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HELOS JERY SRL

ONRC · COMPANY · INCORPORATED 2007-09-03
KYBE ID: RO-J22_2464_2007 · J22/2464/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELOS JERY SRL
ro_onrc
J22/2464/2007
ro_onrc
active
ro_onrc
2007-09-03
ro_onrc
Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.M.G. INTERMEDIERI SRLactiveBLĂGEANU V. VASILE PFactiveCARLOS COM SRLactiveDAN BORDEIANU CONSTRUCT S.R.L.activeDIAROM MET SRLactiveDIMI ŞI FETELE SRLactiveECKO ARTS SCHOOL SRLactiveEUROMOD BUSINESS SRLactiveEUROTOTAL CONF SRLactiveFLY STORY SRLactiveFRANTOLINO MET SRLactiveGENTECH COMPANY SRLactiveILIUŢĂ DRAGON SRLactiveINITIATIVA SRLactiveIZOBIT TRANS SRLactiveLOZBA GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOZBĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveMAGNUM ELECTRO SRLactiveMETAL FORCE SRLactiveMETSIL GRUP SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
STĂNESCU FERDINANDadministrator—ONRC registry
C.I.P.I. HOTEA M.LILYadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100