DOSSIERS / HITECH RESEARCH S.R.L.
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HITECH RESEARCH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-18
KYBE ID: RO-J23_2087_2024 · J23/2087/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HITECH RESEARCH S.R.L.
ro_onrc
J23/2087/2024
ro_onrc
active
ro_onrc
2024-03-18
ro_onrc
PIPERA 1D-3, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HITECH RESEARCH S.R.L.Shared officer / director · 6 share thisQBITGEAR S.R.L.Shared officer / director · 6 share thisGRAND SERVICE CARS SRLShared officer / director · 6 share thisWEB LINK AGENCY S.R.L.Shared officer / director · 6 share thisGLOBAL SCIENTIFIC SOLUTIONS S.R.L.Shared officer / director · 6 share thisTULIP ESTATE S.R.L.Shared registered address · 7 share thisVRLN BRANDING S.R.L.Shared registered address · 7 share thisD.L.DENTART S.R.L.Shared registered address · 7 share thisBANARI CONSTRUCTIONS S.R.L.Shared registered address · 7 share thisCLASS PROPERTY GROUP S.R.L.Shared registered address · 7 share thisMODEL ENG S.R.L.Shared registered address · 7 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
URECHE TRAIAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100