DOSSIERS / H.Z.&A. IMOBILIARE SRL
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Company dossier

H.Z.&A. IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2012-09-14
KYBE ID: RO-J23_2625_2012 · J23/2625/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
H.Z.&A. IMOBILIARE SRL
ro_onrc
J23/2625/2012
ro_onrc
dissolved
ro_onrc
2012-09-14
ro_onrc
OITUZ 44, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ARITHEA INVESTMENTS SRLShared registered address · 7 share thisSP RACING AND AIRCOOLED PARTS SRLShared registered address · 7 share thisEUROCONSULT CONTA PLUS S.R.L.Shared registered address · 7 share thisSALEART S.R.L.Shared registered address · 7 share thisMAISPA INVESTMENTS SRLShared registered address · 7 share thisBUG GREEN SRLShared 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
HADJIJOSEPH NICOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.Z.&A. IMOBILIARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100