KYBE — See who's really behind any company

Company dossier

HEAVEN PRO SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J30_58_2003 · J30/58/2003 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHEAVEN PRO SRL

ro_onrc

RegistrationJ30/58/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-03

ro_onrc

Registered addressAleea NEAJLOV, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTINO SRLdissolved ALICOM RODICA SRLdissolved ALIN & MIHAELA SRLdissolved ARDO AGRIA SRLdissolved AZV SRLdissolved BIEBER SRLdissolved BOBELECTRO SRLdissolved BRIGI SRLdissolved BUMBAR IMPEX SRLdissolved CARELIA SRLdissolved CIKO ART SRLdissolved CLAU HERM SRLdissolved COLUMNA SRLdissolved DING FA INTERNATIONAL SRLdissolved EL CARS SRLdissolved ELECTROKING SRLdissolved GEMINA SRLdissolved K-MI COLLECTION SRLdissolved KOVI KOKO SRLdissolved MIUTA & COMPANY SRLdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ROGOZ IONELA ANCUTA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEAVEN PRO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100