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Company dossier

HERA INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-10-13
KYBE ID: RO-J40_16444_2004 · J40/16444/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameHERA INVEST SRL

ro_onrc

RegistrationJ40/16444/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-10-13

ro_onrc

Registered addressSos. COLENTINA 76, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

ALIROX COMIMPEX SRLactive ATU DESIGN SRLdissolved CIPRIS CONSTRUCT SRLactive COCO COLECTION SRLactive COMPLET COMPUTERS CONSULTING SRLdissolved FIRST 1 SOFT & NETWORK SRLinactive GENERAL TEMS/95 GROUP SRLdissolved GLOBAL MARIETTE SRLliquidation HARD & SOFT INTELLIGENT SOLUTIONS SRLdissolved H&S INTELIGENT SOLUTIONS SRLdissolved J.M.C. INTERCOM S.M. SRLliquidation J.M.C. INTERCOM SRLdissolved LAURA COM PERFECT SRLdissolved MA BELLE GRUP SRLdissolved MARIFLEN COM SRLinactive MIHRIBAN TOTAL SRLdissolved ONE2 BUSINESS SRLactive OPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactive ROXI FRUIT IMPORT-EXPORT SRLdissolved SHAMROCK INVESTOR INTERNATIONAL SRLdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

LINSHOP COMERCIO DE UTILIDADES LTDAShared officer / director · 2 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

Name	Role	From	Source
HE SHUANGSHUANG	administrator	—	ONRC registry
LIN ZHIMIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100