DOSSIERS / HENO & PARTNERS SRL
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HENO & PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2011-04-21
KYBE ID: RO-J22_787_2011 · J22/787/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HENO & PARTNERS SRL
ro_onrc
J22/787/2011
ro_onrc
active
ro_onrc
2011-04-21
ro_onrc
AUREL VLAICU 78, 700382 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

45 total
A & A PROCONSTRUCT SRLactiveAMBERHOL S.R.L.activeARGATU EDUARD-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER VILSTEPHANIE S.R.L.activeBASPES SRLinactiveBELSTARTER SRLactiveBLUE SKY RECYCLING S.R.L.dissolvedCONS GEOLUX S.R.L.activeCYBER FIX S.R.L.activeELEGANCE INTERNATIONAL S.R.L.inactiveEUROGROUP PERSPECTIVE SRLdissolvedEUTEHNIK SRLactiveFERPE SRLdissolvedFIT EXPRESS SRLdissolvedFOOD BUSTER S.R.L.activeGREEN COFFEE S.R.L.activeHIDROMOLD SRLactiveHOLBAN GRUP SRLactiveHOLSTIL SRLactiveIMPRIMSISTEM SRLactive

+25 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "M.A.EOLICO" Societate cu Răspundere LimitatăShared officer / director · 11 share thisK-SERVICE SRLShared officer / director · 11 share thisLOGGER SRLShared officer / director · 11 share thisGLOBAL ENERGY SOLAR SRLShared officer / director · 11 share thisGLOBAL PROIECT CONSULTING SRLShared officer / director · 11 share thisIULIANO BUSINESS CONNECTIONS S.R.L.Shared officer / director · 11 share thisVILLAGE LINKOM SRLShared officer / director · 11 share thisÎntreprinderea Mixtă "EST-PROJECT CONSULTING" S.R.L.Shared officer / director · 11 share thisINTERNATIONAL CONSULTANT RENEWABLE ENERGY MARKETS SRLShared officer / director · 11 share thisSOLATECH S.R.L.Shared officer / director · 11 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
NameRoleFromSource
K-SERVICE SRLadministrator—ONRC registry
IULIANO DARIOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

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