DOSSIERS / HARSHA ENGINEERS SRL
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HARSHA ENGINEERS SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J40_1050_2016 · J40/1050/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HARSHA ENGINEERS SRL
ro_onrc
J40/1050/2016
ro_onrc
dissolved
ro_onrc
2016-01-27
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
ALL IN ONE TELECOM S.R.L.activeAUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolvedAXON ACT SRLdissolvedBELLOGTRANS SRLinactiveBUCHAREST CITY OF RUNNING S.R.L.activeCBAR BD TIMISOARA SRLactiveDRAGFAB SRLdissolvedDUMAPLAST DISTRIBUTION SRLdissolvedEUROPEAN LINEHAUL TRANSPORT SERVICES SRLactiveLEDBELL TRADING SRLactiveLEXTEC H & B INDUSTRY SRLliquidationLIONS MINERAL RESOURCES S.R.L.dissolvedLMP ADVISORS SRLliquidationMINURGY SRLdissolvedMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolvedSARAITO ROMANIA SRLliquidationSIP HOME STUDY S.R.L.activeSIP HOSPITALITY SERVICES S.R.L.activeSIP RENTAL AUTO S.R.L.activeSIPSTATUS COMMUNICATIONS SRLactive

+7 more

People with significant control

4 people
NameRoleFromSource
HARISH R. RANGWALAadministrator—ONRC registry
PILAK R. SHAHadministrator—ONRC registry
RAJENDRA S. SHAHadministrator—ONRC registry
VISHAL H. RANGWALAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100