DOSSIERS / H.C.B. IMO-PROJECT SRL
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H.C.B. IMO-PROJECT SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J35_4526_2007 · J35/4526/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
H.C.B. IMO-PROJECT SRL
ro_onrc
J35/4526/2007
ro_onrc
liquidation
ro_onrc
2007-12-07
ro_onrc
Str. ACAD. ALEXANDRU BORZA 4, 300022 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BITEA DEVELOPMENT ONE SRLShared officer / director · 2 share thisTIERRA FORMER SRLShared registered address · 4 share thisJICHICI CONSULTING SRLShared registered address · 4 share thisJICHICI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisJICHICI CONSULTING SRLShared officer / director · 6 share thisGENI SOFT GROUP SRLShared officer / director · 6 share thisJICHICI INVESTMENT SERVICES S.R.L.Shared officer / director · 6 share thisM-TECH CONSULTING SRLShared officer / director · 6 share thisJICHICI CONSULTING SERVICES S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
GAŞPAR BOGDAN MIRCEAadministrator—ONRC registry
JICHICI CIPRIAN CORNELIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100