DOSSIERS / HAPPY LINES TRANSFER S.R.L.
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Company dossier

HAPPY LINES TRANSFER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J23_1886_2018 · J23/1886/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAPPY LINES TRANSFER S.R.L.
ro_onrc
J23/1886/2018
ro_onrc
dissolved
ro_onrc
2018-05-02
ro_onrc
ANTON PANN 45, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LUXURY TRAVEL MAGAZINE SRLShared registered address · 3 share thisSHOP DELICE SRLShared registered address · 3 share thisGR GRAFIC ART & STYLE S.R.L.Shared officer / director · 5 share thisRBT 2000 SRLShared officer / director · 5 share thisADEVIFUN INTERNATIONAL S.R.L.Shared officer / director · 5 share thisROGHEMIRO TRANS S.R.L.Shared 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
NameRoleFromSource
GHEORGHE ROBERT-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100