DOSSIERS / HAPPY WOOD S.R.L.
← SearchExport PDF
Company dossier

HAPPY WOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-23
KYBE ID: RO-J40_14492_2021 · J40/14492/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HAPPY WOOD S.R.L.
ro_onrc
J40/14492/2021
ro_onrc
active
ro_onrc
2021-08-23
ro_onrc
CAMIL RESSU 64, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
BALAȘ IRINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAINMARK DEVELOPMENT INSIGHTS S.R.L.activeBRAINTREE SRLdissolvedCĂCIULATU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCEMA INVEST CONSTRUCT SRLdissolvedCIOLACU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS ROYAL STYLE SRLactiveDULEA CARDIOMED S.R.L.activeDUMITRU S. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERRE INVESTMENTS S.R.L.activeHIRIS PARTNERSHIP SRLactiveI.C. SYSTEMS DESIGN S.R.L.dissolvedILIESCU ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveION M.A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAŞCU MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITRUȘ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMSP INTERNATIONAL CARGO S.R.L.activeNOETIK AGENCY S.R.L.activeOLTEANU ROBERT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

Connections

4 links
Shared operator — likely the same administrator
ADRIAN STEF CAB S.R.L.Shared officer / director · 5 share thisLEGUMICOLA ȚUȚUROAIE COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisEVERY DAY CONSULTING S.R.L.Shared officer / director · 5 share thisOFF ROAD GARAGE SRLShared officer / director · 5 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

2 people
NameRoleFromSource
CIOBANU ADRIAN ŞTEFANadministrator—ONRC registry
CIOBANU HANA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100