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Company dossier

HOFFMAN & JACOBY PRINTING SOCIETY SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J40_14308_2003 · J40/14308/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHOFFMAN & JACOBY PRINTING SOCIETY SRL

ro_onrc

RegistrationJ40/14308/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-28

ro_onrc

Registered addressSos. Ştefan cel Mare 240, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

19 total

ALIO INTERNATIONAL SERVICE SRLdissolved ATDENT MEDICAL SRLdissolved BELGHIZ COMEXIM SRLdissolved C&C COMMUNICATIONS RO SRLdissolved CELIA MED SRLdissolved CRISTAL CLEAR PRODUCTION SRLactive EL QUAL CONSULTING SRLactive EXTRA PROF SRLdissolved FLORALAND COM SRLdissolved GEOTEHNICA PROIECT SRLactive IMPEX LILIANA SRLdissolved MAGIC BOX SHOW SRLdissolved M.C.B. IMPORT EXPORT SRLinactive NOVA GRUP SERV SRLactive RAGDA IMPORT EXPORT SRLdissolved TARCO TRADING SRLdissolved VADU CONSTANTIN PFdissolved YASSER SHOES IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LUNA 9 GWT SRLShared officer / director · 4 share this HOMEMADE STUFF SRLShared officer / director · 4 share this HOMEMADE EVENTS SRLShared officer / director · 4 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

Name	Role	From	Source
LEONTE CLAUDIU ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100