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Company dossier

H.B.E. SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J36_967_1992 · J36/967/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameH.B.E. SRL

ro_onrc

RegistrationJ36/967/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-12-23

ro_onrc

Registered addressStr. PĂCII 20, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

15 total

BRAIN SRLdissolved COMATRIC SRLdissolved COMPPIL BUCURESTI SA SUCURSALA TULCEAdissolved COMPT-EXPERT SRLdissolved CONSULTA SRLdissolved DELTA PROFIL SRLdissolved EUROPOLIS SAdissolved EUROPOLIS SA TULCEAactive G&G DONALD IMPEX CONSTANTA SRL FILIALA TULCEAdissolved ROMCONSULT SRLdissolved SOCIETATEADE INVESTITII FINANCIARE MOLDOVA SA BACAU ROMANIA FILIALA TULCEAdissolved SORCOM SRLdissolved TULGAZ SRLdissolved ZIMBRUL SOCIETATE DE VALORI MOBILIARE-TULCEA (SVM ZIMBRUL ) SAdissolved

Connections

4 links

Shared operator — likely the same administrator

TELECOM SRLShared officer / director · 5 share this CRISTACHE SRLShared officer / director · 5 share this NICRIS FOOD SRLShared officer / director · 5 share this LUCRIS KIDS 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

3 people

Name	Role	From	Source
CRISTACHE NICULAE	administrator	—	ONRC registry
ELKIN VLADIMIR DIMITRIEVICI	administrator	—	ONRC registry
IANCU GIUSEPE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100