DOSSIERS / HARDEXPERT DATA SRL
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Company dossier

HARDEXPERT DATA SRL

ONRC · COMPANY · INCORPORATED 2003-11-21
KYBE ID: RO-J40_15734_2003 · J40/15734/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
HARDEXPERT DATA SRL
ro_onrc
J40/15734/2003
ro_onrc
active
ro_onrc
2003-11-21
ro_onrc
Str. George Calboreanu 7, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ROBU PETRUTA PFShared registered address · 5 share thisDIAS ART DESIGN S.R.L.Shared registered address · 5 share thisARANNA AUTOMOBILE SRLShared registered address · 5 share thisCIOROBEA MARIANA PFShared registered address · 5 share thisALIROX ENZO SRLShared officer / director · 11 share thisNATY MAR PROFESSIONAL DRIVING S.R.L.Shared officer / director · 11 share thisAGROIASI SRLShared officer / director · 11 share thisCOOL MOUNTAIN CAMP S.R.L.Shared officer / director · 11 share thisHQL FITTING SRLShared officer / director · 11 share thisDRIVE ABC S.R.L.Shared officer / director · 11 share thisFOCUS CONSTRUCT MONGINEVRO S.R.L.Shared officer / director · 11 share thisROMMAYER SRLShared officer / director · 11 share thisMOLDAVIA TOPO-CAD SRLShared officer / director · 11 share thisSALUS SRLShared officer / director · 11 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
ALEXE FLORINadministrator—ONRC registry
SALANŢI DORIAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100