DOSSIERS / HELIX MULTISERVICES EUROPE SRL
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HELIX MULTISERVICES EUROPE SRL

ONRC · COMPANY · INCORPORATED 2015-05-26
KYBE ID: RO-J27_335_2015 · J27/335/2015 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELIX MULTISERVICES EUROPE SRL
ro_onrc
J27/335/2015
ro_onrc
active
ro_onrc
2015-05-26
ro_onrc
CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST TITAN AUTOMATION TECH SRLdissolvedACORA ONLINE BUSINESS S.R.L.activeADI AUTO DETAILING S.R.L.activeADI HERA ASIG SRLactiveAGATHOS DENTAL CLINIC S.R.L.dissolvedAGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRODOMINION BCO S.R.L.activeAGRO VISION EXPERT S.R.L.activeANDRADA BEAUTY SALON S.R.L.activeANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPIS ALIGEO S.R.L.inactiveARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARINOSU PARK S.R.L.activeAUTOGRUP ANS LOGISTIC S.R.L.activeBACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZZ ON WHEELS SRLactiveBLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+89 more

People with significant control

1 people
NameRoleFromSource
CRAINEŢ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENOV MULTI SERVICES EUROPE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100