DOSSIERS / A-Z HR PARTNERS S.R.L.
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Company dossier

A-Z HR PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-29
KYBE ID: RO-J40_10025_2023 · J40/10025/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A-Z HR PARTNERS S.R.L.
ro_onrc
J40/10025/2023
ro_onrc
active
ro_onrc
2023-05-29
ro_onrc
RĂŞINARI 1, 32471 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCENT ASIG AGENT DE ASIGURARE SRLactiveANA MINI TOYS S.R.L.activeARC DEVELOPMENTS INTERNATIONAL SRLdissolvedARTOM EXPERT IMOBILIARE S.R.L.activeBLAZER AUTO S.R.L.activeBRN AUTO HUB S.R.L.activeBRY AUTO CONCEPT S.R.L.activeCALYXEN SYSTEMS S.R.L.activeDATA TECHNICAL AND NETWORKING SOLUTIONS S.R.L.activeDIACONESCU F. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELL'S MOTORS SRLdissolvedHENDEMI SOLUTIONS SRLactiveINNOBYTE FUSION S.R.L.activeMAHMOUD ABDIH S. KHALED PERSOANĂ FIZICĂ AUTORIZATĂactivePLB TRANSPORT S.R.L.activePOPA V. ELENA-ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSINGLETON DEV S.R.L.activeSMART HAIR S.R.L.activeSTUNT EVENTS S.R.L.liquidationTAGSPACE PROFILE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
COSTACHE IOANAadministrator—ONRC registry
ZAVATE CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100