DOSSIERS / HORIA SELECT CRISTIAN S.R.L.
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Company dossier

HORIA SELECT CRISTIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-20
KYBE ID: RO-J22_4102_2023 · J22/4102/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
HORIA SELECT CRISTIAN S.R.L.
ro_onrc
J22/4102/2023
ro_onrc
inactive
ro_onrc
2023-12-20
ro_onrc
Sf. Andrei 20, 700032 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RIN MAG VOG S.R.L.Shared registered address · 6 share thisTRUST MAT PROVIDER S.R.L.Shared registered address · 6 share thisMAERON STIL INVEST S.R.L.Shared registered address · 6 share thisMETROM PRO INVEST S.R.L.Shared registered address · 6 share thisCOST COM S.R.L.Shared registered address · 6 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
BORDEIANU CONSTANTIN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIA SELECT CRISTIAN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100