DOSSIERS / HAWK COMPANY SRL
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Company dossier

HAWK COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-04-04
KYBE ID: RO-J24_356_1995 · J24/356/1995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAWK COMPANY SRL
ro_onrc
J24/356/1995
ro_onrc
dissolved
ro_onrc
1995-04-04
ro_onrc
B-dul BUCURESTI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANRAMO SRLdissolvedBESE OCTAVIAN PFdissolvedCORSICA SRLdissolvedCRISTIAN ROBERT CĂTĂLIN PFdissolvedDICA-TOM SRLdissolvedECHO-HOUSE SRLdissolvedEDERA SRLdissolvedFULOP ALEXANDRINA AFdissolvedGALA MILENIUM SRLdissolvedGIURGEA ANUCA LIVIA PFdissolvedINTELACT STAFFING AND CONSULTING SRLdissolvedLINARDI CORPORATION SRLdissolvedMAGURA SNCdissolvedMANAILA MARIA IOANA PFdissolvedMARHABA SECURITY SRLdissolvedMONACO COMP SRLdissolvedNET SMART SRLdissolvedPASA IMPORT-EXPORT SRLdissolvedPRISECARU CORNEL PFdissolvedSAVOLSZKI TIBERIU EMANUIL AFdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
C.I.I. FELEZEU ION-TUDORlichidator provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENEROM COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100