DOSSIERS / PODUL HUSULUI SRL
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Company dossier

PODUL HUSULUI SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J37_339_2002 · J37/339/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
PODUL HUSULUI SRL
ro_onrc
J37/339/2002
ro_onrc
inactive
ro_onrc
2002-11-05
ro_onrc
Str. ANA IPATESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

92 total

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

ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedADICOM POIANA SRLdissolvedALECTUS SRLdissolvedAMARIUTEI C.C. PFdissolvedANDREAL SRLdissolvedANDU-SERVICE SRLdissolvedANTON D. AFdissolvedANTON DIDINA ÎNTREPRINDERE FAMILIALĂactiveANTON M. AFdissolvedBABOITIT SRLdissolvedBEAUTY SALOON SRLdissolvedBETI-LUCI SRLdissolvedBOSIE S. PFdissolvedBOSIE S. PFdissolvedBOTEZATU C.O. PFdissolvedBRINZA S. AFdissolvedBURLACIUC C. AFdissolvedCARAMIDARU T. PFdissolvedCARDIMEX SRLdissolvedCERTCONT SRLdissolved

+72 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "A.T. PRESTBETON"Shared officer / director · 6 share thisFLAMINGO PRINT-ABIL SRLShared officer / director · 6 share thisRALUANA SRLShared officer / director · 6 share thisAMETHYST DENTAL WORKSHOP S.R.L.Shared officer / director · 6 share this3A WORKS CREATIVE SRLShared 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

1 people
NameRoleFromSource
ANGHELUȚĂ ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100