DOSSIERS / HALTON SOUTH EAST SRL
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HALTON SOUTH EAST SRL

ONRC · COMPANY · INCORPORATED 2005-08-04
KYBE ID: RO-J40_13607_2005 · J40/13607/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HALTON SOUTH EAST SRL
ro_onrc
J40/13607/2005
ro_onrc
dissolved
ro_onrc
2005-08-04
ro_onrc
Sos. Pantelimon 235, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AIR CONTROL MONTAGE SRLdissolvedB&B AUTO CONSULT SRLactiveB.B. INTERCARS SOLUTIONS SRLactiveBESCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLOC 67 ART SRLactiveCASA GONTZ SRLdissolvedCHEIAUA AUREL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORONA LIGHTS SRLdissolvedDASCALU CONSULTANTA SRLliquidationELERA INSTAL SRLactiveGADA PAVIMENTI SRLdissolvedINFINITY COM SRLdissolvedR & R EXPRES STAR COM SRLactiveSAGITARIUS MEDIA SRLactiveSANO INSTAL MED SRLactiveSERBAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFANESCU ADRIAN PFdissolvedVIEN HAUS SRLdissolvedZAHIR BEAUTY CENTER SRLactive

People with significant control

1 people
NameRoleFromSource
STANESCU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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