DOSSIERS / HEXAWARE TECHNOLOGIES ROMANIA SRL
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Company dossier

HEXAWARE TECHNOLOGIES ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J40_12755_2016 · J40/12755/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HEXAWARE TECHNOLOGIES ROMANIA SRL
ro_onrc
J40/12755/2016
ro_onrc
dissolved
ro_onrc
2016-09-28
ro_onrc
GRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
ARXIKON CONSTRUCTION COMPANY SRLactiveASROM DIRECT SRLdissolvedASTORIA BUSINESS CENTER SRLdissolvedATEN ROMANIA S.R.L.dissolvedATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolvedBELROM DEVELOPMENT GROUP SRLdissolvedBOLK SOUTHEAST S.R.L.dissolvedCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolvedDE ROOY TRANSPORT ROMANIA SRLdissolvedERSTE GROUP IMMORENT SRLdissolvedFINAGRIN INVESTMENT SRLdissolvedFRONTIER ESTATES ROM. SRLdissolvedGALAVEN TARA S.R.L.dissolvedHELIOS CONSULT & DEVELOPMENT SRLdissolvedH & J MARTIN CONSTRUCTION AND FITOUT SRLactiveIMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolvedKELAVENT ALFA SRLdissolvedKELAVENT BRAVO SRLdissolvedKELAVENT DELTA SRLdissolvedKELAVENT FOXTROTT SRLdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CII OANĂ AURORA-IOANAlichidator—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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