DOSSIERS / HERA INVEST SRL
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Company dossier

HERA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-04-04
KYBE ID: RO-J29_892_2007 · J29/892/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HERA INVEST SRL
ro_onrc
J29/892/2007
ro_onrc
dissolved
ro_onrc
2007-04-04
ro_onrc
Str. ROMANĂ 13, Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLARAMI EXPO SRLShared officer / director · 3 share thisELA EXPO DESIGN SRLShared officer / director · 3 share thisEURO HOUSE KIT SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share thisCONCEPT HERA DESIGN SRLShared officer / director · 4 share thisHERA SRLShared officer / director · 4 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
FIRIMIŢĂ GABRIELAadministrator—ONRC registry
IONESCU CLARA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERA SRL · dissolved · name-sim 0.56) — 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