DOSSIERS / HRANITIS SRL
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HRANITIS SRL

ONRC · COMPANY · INCORPORATED 2015-08-24
KYBE ID: RO-J40_10412_2015 · J40/10412/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HRANITIS SRL
ro_onrc
J40/10412/2015
ro_onrc
active
ro_onrc
2015-08-24
ro_onrc
BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

195 total

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

ACCEDE SERVICE SRLdissolvedACTA CONSULTING & AUDIT SRLactiveAD ART PRODUCTS S.R.L.activeAGIL PRO SRLactiveAGRO ACACIA INTERNATIONAL SRLdissolvedAGROSALE SRLdissolvedAICT CONSULT CONSTRUCT S.R.L.activeALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALGORITHM CONSTRUCTII S3 SRLactiveALIGN SRLactiveALMA GREEN DEVELOPMENT S.R.L.activeALTERNATIVE LEARNING CONCEPT SRLactiveALTVET FOR PETS S.R.L.inactiveALTVET SERV&FOOD SRLdissolvedAMER SPORTS RO S.R.L.dissolvedA.M. RENTAL S.R.L.liquidationANKOR SYSTEM S.R.L.liquidationANSIO TEAM SRLdissolvedARCHONTO CASA SRLactiveART BISTRO SRLactive

+175 more

Connections

6 links
Shared operator — likely the same administrator
A4A s.r.o.Shared officer / director · 7 share thisSCOOTERS ECO S.R.L.Shared officer / director · 7 share thisECOMAX TRICYCLES S.R.L.Shared officer / director · 7 share thisSCOOTERS RO S.R.L.Shared officer / director · 7 share thisBen Loop s.r.o.Shared officer / director · 7 share thisLAVITA, SE.Shared officer / director · 7 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
DIMITROV DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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