DOSSIERS / HEBRO INVEST SRL
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Company dossier

HEBRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-11-28
KYBE ID: RO-J32_1943_2007 · J32/1943/2007 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEBRO INVEST SRL
ro_onrc
J32/1943/2007
ro_onrc
dissolved
ro_onrc
2007-11-28
ro_onrc
Str. DR. ION RATIU 9, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVEN DAVID BROWNadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100