DOSSIERS / HABITS OF MIND S.R.L.
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HABITS OF MIND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J40_13017_2020 · J40/13017/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HABITS OF MIND S.R.L.
ro_onrc
J40/13017/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
DINU VINTILĂ 6B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

111 total

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

ACP GROUP S.R.L.activeADAM M JAFFAL SWIM S.R.L.activeADANTIS PUBLICAŢII SRLdissolvedA.D.T. IMOBILIARE COMPANY SRLdissolvedAIDAUNE.RO S.R.L.dissolvedALPHA ASSETS S.R.L.dissolvedALPHA CAPITAL S.R.L.dissolvedAMIROM 2000 SRLactiveANTHONY JANAE S.R.L.activeARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCH SOFTWARE CONSULT S.R.L.dissolvedASPIRA S.R.L.activeAVALON COMP SRLdissolvedBALANCE HOLDINGS S.R.L.activeBEA INVESTMENTS & PROPERTIES SRLdissolvedBIG FLORANCE SRLactiveBIONATURA PLANT SRLactiveBLACK SEA ADVISERS S.R.L.activeBLOOM NEXT LEVEL S.R.L.active

+91 more

Connections

5 links
Shared operator — likely the same administrator
LOGOS TRANSLATION SRLShared officer / director · 6 share thisSMART HR & SAL MANAGEMENT S.R.L.Shared officer / director · 6 share thisKARMA MBD SRLShared officer / director · 6 share thisDELCOM CONSULTING SRLShared officer / director · 6 share thisDELCOM GROUP SRLShared officer / director · 6 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
HANGANU LAURAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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