KYBE — See who's really behind any company

Company dossier

HDM COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2015-04-02
KYBE ID: RO-J23_1126_2015 · J23/1126/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameHDM COLLECTION SRL

ro_onrc

RegistrationJ23/1126/2015

ro_onrc

Statusliquidation

ro_onrc

Incorporated2015-04-02

ro_onrc

Registered addressIANCU BREZEANU 24, 77190 Oraş Voluntari, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

VITALITE HHD COLECTION S.R.L.Shared officer / director · 5 share this GOLEVERShared officer / director · 5 share this VITALITE SHOPPING STYLE SRLShared officer / director · 5 share this SCI RIBERAC 2Shared 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

1 people

Name	Role	From	Source
DOGAN EMRE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100