DOSSIERS / HEISENBERG PARTNERS SRL
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Company dossier

HEISENBERG PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J35_1764_2017 · J35/1764/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HEISENBERG PARTNERS SRL
ro_onrc
J35/1764/2017
ro_onrc
dissolved
ro_onrc
2017-05-11
ro_onrc
BISTREI 11, Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HUȚU FAB1 S.R.L.Shared registered address · 4 share thisMAROTI SRLShared registered address · 4 share thisMADRIGAL MOBILĂ S.R.L.Shared registered address · 4 share thisMADRIGAL MOBILĂ S.R.L.Shared officer / director · 5 share thisHUȚU FAB1 S.R.L.Shared officer / director · 5 share thisMAROTI-TRADING SRLShared officer / director · 5 share thisCREATIV SRLShared officer / director · 5 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
HUŢU ADRIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100