KYBE — See who's really behind any company

Company dossier

HAMPSHIRE HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2005-12-28
KYBE ID: RO-J23_2329_2005 · J23/2329/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMPSHIRE HOLDINGS SRL

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RegistrationJ23/2329/2005

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Statusdissolved

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Incorporated2005-12-28

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Registered addressStr. PRINCIPALA 175, Sat Clinceni, Comuna Clinceni, Ilfov

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Companies at this address

16 total

BERKSHIRE HOLDINGS SRLdissolved CASA DEL SOL REAL ESTATE SRLactive EVERGREEN HOLDING SRLactive HOLBORN HOLDING SRLactive KABEZET HOLDING SRLactive M&K PROPERTY HOLDINGS SRLactive NORFOLK HOLDINGS SRLactive NOTTINGHAM HOLDINGS SRLdissolved PUTRA STAR CREDIT PRIVATE SRLliquidation RICHMOND HOLDINGS SRLactive ROSCOFF HOLDINGS SRLdissolved SHANNON HOLDINGS SRLactive STIRLING HOLDINGS SRLactive SUCCES INVESTMENTS SRLactive SURREY HOLDINGS SRLactive

Connections

3 links

Shared operator — likely the same administrator

GUILDFORD HOLDINGS SRLShared officer / director · 4 share this MCKAY HOLDINGS SRLShared officer / director · 4 share this PUTRA STAR CREDIT PRIVATE SRLShared officer / director · 4 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

Name	Role	From	Source
ADDISON READ INVESTITII IMOBILIARE SRL	administrator	—	ONRC registry
MOROIANU OLIVIA CRISTINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100