DOSSIERS / GLOBAL HADO BUCAREST SRL
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Company dossier

GLOBAL HADO BUCAREST SRL

ONRC · COMPANY · INCORPORATED 2013-03-01
KYBE ID: RO-J23_684_2013 · J23/684/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL HADO BUCAREST SRL
ro_onrc
J23/684/2013
ro_onrc
dissolved
ro_onrc
2013-03-01
ro_onrc
POIANA VERDE 9, 77020 Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEZA HERRERO JUAN MANUELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL HADO BUCAREST SRL · 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