DOSSIERS / HAPPY TEAM & RB CONCEPT S.R.L.
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HAPPY TEAM & RB CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-18
KYBE ID: RO-J30_426_2024 · J30/426/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
HAPPY TEAM & RB CONCEPT S.R.L.
ro_onrc
J30/426/2024
ro_onrc
inactive
ro_onrc
2024-04-18
ro_onrc
MARGARETELOR 562, 447350 Sat Vama, Comuna Vama, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MRT & GRIG PREST S.R.L.Shared officer / director · 8 share thisGEORGE & ANDREEA PREST S.R.L.Shared officer / director · 8 share thisHAPPY TEAM & RB CONCEPT S.R.L.Shared officer / director · 8 share thisPHOTO MEDIA CLUB S.R.L.Shared officer / director · 8 share thisKRONSTADT INTERIOR DESIGN S.R.L.Shared officer / director · 8 share thisGG EXPERT CONSTRUCT OAŞ SRLShared officer / director · 8 share thisMOARA DUMBRAVITA SRLShared officer / director · 8 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
GRIGORAȘ IRINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPY TEAM & RB CONCEPT S.R.L. · 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