KYBE — See who's really behind any company

Company dossier

H G E FINANCE SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J40_10002_2012 · J40/10002/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameH G E FINANCE SRL

ro_onrc

RegistrationJ40/10002/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-31

ro_onrc

Registered addressDEALUL MACINULUI 1A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

55 total

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

ABIL PERFECT SRLactive AB SUPPLIES S.R.L.active AMA HI TECH S.R.L.active AMINA FASHION S.R.L.active ANNELY PRO SRLactive ASN FOOD SRLactive ASTER RESEARCH SRLactive BLACK PAPER SRLactive CALYPSO REFLEX SRLactive CARBON SMART EUROPA S.R.L.active CONTIF AUDIT EXPERT SRLactive CONU ANIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive COPĂCEL MARIUS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COSMOGONIA NS S.R.L.active CRAV SISTEM SRLdissolved CROITORU E. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DFS ALGORITM CREATIV SRLactive DINASTIA SMART SRLdissolved DOLOCAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DOUA SURORI FOOD SRLdissolved

+35 more

Connections

4 links

Shared operator — likely the same administrator

CRAV SISTEM SRLShared officer / director · 3 share this N O E EFICIENT SRLShared officer / director · 3 share this SZIL ORGANIC SRLShared officer / director · 3 share this DAC HOBY SRLShared officer / director · 3 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

Name	Role	From	Source
BERENCSI LASZLO	administrator	—	ONRC registry
MENYHART LASZLO-GYORGY	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100