KYBE — See who's really behind any company

Company dossier

HI PROM SOLARTEC EAST SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J35_2039_2012 · J35/2039/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHI PROM SOLARTEC EAST SRL

ro_onrc

RegistrationJ35/2039/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-23

ro_onrc

Registered addressSPERANŢEI 4, 300280 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

13 total

ANTONI ZEEMAN SRLactive BAROCO NERO SRLactive FENICHIU S. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive GASTRO MINYO SRLdissolved INTRASOFT SRLactive LAŢA MONIKA-TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAȚA MONIKA-TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved R&D AUTOMATIM S.R.L.active ROTUVSP S.R.L.active TDO MOD METAL SRLdissolved TIMIŞ DARIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive XOXOOXOX SRLactive

Connections

3 links

Shared operator — likely the same administrator

FORCESOLAR 3 SRLShared officer / director · 4 share this FORCESOLAR 2 SRLShared officer / director · 4 share this FORCESOLAR 1 SRLShared officer / director · 4 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

Name	Role	From	Source
ROMANOV CAROL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100