DOSSIERS / IHM TOTAL LEASING SRL
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IHM TOTAL LEASING SRL

ONRC · COMPANY · INCORPORATED 2013-05-24
KYBE ID: RO-J35_1364_2013 · J35/1364/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IHM TOTAL LEASING SRL
ro_onrc
J35/1364/2013
ro_onrc
dissolved
ro_onrc
2013-05-24
ro_onrc
EPISCOP AUGUSTIN PACHA 1, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI INTERNATIONAL BANAT S.R.L.activeAGRO HAUPTMANN S.R.L.activeATOM STAINLESS STEEL S.R.L.activeBANAT AGRI GROUP SRLactiveBANAT PARK SERVICES SRLactiveBANAT SOLAR INVEST BERLISTE S.R.L.activeBANAT SOLAR INVEST FOUR S.R.L.activeBANAT SOLAR INVEST LIVEZILE S.R.L.activeBANAT SOLAR INVEST ONE S.R.L.activeBANAT SOLAR INVEST PINCU S.R.L.activeBANAT SOLAR INVEST TWO S.R.L.activeBANAT SOLAR INVEST VRANI S.R.L.activeBARIGARA SRLdissolvedBARTKLEIN RO SRLinactiveBI.VI.ESSE SRLactiveBRIXIA CAMPI SRLactiveCASALE COUTURE S.R.L.activeCEREHILLS S.R.L.activeCOIN IMMOBILIARE S.R.L.activeCRAIOVAN IMOBILIARE S.R.L.active

+67 more

People with significant control

1 people
NameRoleFromSource
BUGARIN HORIA GRIGOREadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IHM TOTAL CONSULT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100