DOSSIERS / HUMAN TRUST S.R.L.
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HUMAN TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2013-11-28
KYBE ID: RO-J23_3566_2013 · J23/3566/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HUMAN TRUST S.R.L.
ro_onrc
J23/3566/2013
ro_onrc
active
ro_onrc
2013-11-28
ro_onrc
PLATANULUI 38, 77066 Sat Ostratu, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HUMAN FINANCE S.R.L.Shared registered address · 2 share thisHUMAN FINANCE S.R.L.Shared officer / director · 7 share thisSEEDBLINK S.A.Shared officer / director · 7 share thisBT MEDICAL LEASING IFN SAShared officer / director · 7 share thisSOLEADIFY INVESTORS S.R.L.Shared officer / director · 7 share thisHUMAN FINANCE S.R.L.Shared officer / director · 7 share thisVOLKSBANK ROMANIA SAShared officer / director · 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

2 people
NameRoleFromSource
DUDOIU ANDREIadministrator—ONRC registry
DUDOIU MONICAadministrator—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 (HUMAN FINANCE S.R.L. · dissolved · name-sim 0.46) — 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