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Company dossier

HOTPOD YOGA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-18
KYBE ID: RO-J23_1364_2020 · J23/1364/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHOTPOD YOGA S.R.L.

ro_onrc

RegistrationJ23/1364/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-18

ro_onrc

Registered addressMONUMENTULUI 8A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXILLKFORALL TRANS S.R.L.dissolved ANN&ANDRE CLEAN S.R.L.dissolved BLUE COFFEE BEANS S.R.L.active BLUE DREAMS & COFFEE S.R.L.active DAYANA SHOES S.R.L.dissolved FULGA INVEST SRLactive MOLECULAR GENOMICS S.R.L.active ROMSALT LEADER S.R.L.active SWAN SECURITY INTERNATIONAL S.R.L.active WINDOW DESIGN GOLD S.R.L.active WINDOW DESIGN TERMOPAN COMPLET SRLactive ZERVO TEAM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
NEGREA ANA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTPOD YOGA SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100