DOSSIERS / H & G CLUB INTERZIS SRL
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H & G CLUB INTERZIS SRL

ONRC · COMPANY · INCORPORATED 2016-08-22
KYBE ID: RO-J40_11111_2016 · J40/11111/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H & G CLUB INTERZIS SRL
ro_onrc
J40/11111/2016
ro_onrc
dissolved
ro_onrc
2016-08-22
ro_onrc
CAP. ION UŞURELU 12, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
THE ONE 4 SUCCESS SRLShared officer / director · 10 share thisPROFESIONAL DOOR CONSTRUCT SRLShared officer / director · 10 share thisPAMRO BUSINESS SOLUTIONS SRLShared officer / director · 10 share thisBELLA BLUE SRLShared officer / director · 10 share thisSOLDSTAR IMPEX SRLShared officer / director · 10 share thisGABA ALEGA DISTRIBUTION S.R.L.Shared officer / director · 10 share thisBIO EUROFOREST MICEŞTI SRLShared officer / director · 10 share thisLALALY 4 SCHOOL S.R.L.Shared officer / director · 10 share thisGAVIE COM SRLShared officer / director · 10 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
PARASCHIV GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100