DOSSIERS / HODUT ROM S.R.L.
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Company dossier

HODUT ROM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J30_289_2018 · J30/289/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HODUT ROM S.R.L.
ro_onrc
J30/289/2018
ro_onrc
active
ro_onrc
2018-03-30
ro_onrc
VASILE LUCACIU 3, 440031 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Duna Group Európa Útépítő Korlátolt Felelősségű Társaság organizačná zložka podniku zahraničnej osobyShared officer / director · 7 share thisEstCo & Project, spol. s r. o.Shared officer / director · 7 share thisHODUT ROM SRLShared officer / director · 7 share thisSzt Glass and Green Trade s. r. o.Shared officer / director · 7 share thisnetagor spol. s r.o.Shared officer / director · 7 share thisPODRAXO s. r. o.Shared 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

1 people
NameRoleFromSource
SZUCS TAMASadministrator—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 (HODUT ROM SRL · dissolved · name-sim 0.61) — 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