DOSSIERS / HIGH STANDARD TEHNIC S.R.L.
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Company dossier

HIGH STANDARD TEHNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-31
KYBE ID: RO-J40_17779_2019 · J40/17779/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIGH STANDARD TEHNIC S.R.L.
ro_onrc
J40/17779/2019
ro_onrc
dissolved
ro_onrc
2019-12-31
ro_onrc
SOLD. GHIŢĂ ŞERBAN 12, 32386 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRIMORANA SRLdissolvedBABY BIA TREND SRLactiveBUBBLE GAMES A.M. SRLactiveCONSULTING NOVA TECHNOLOGY ALST S.R.L.activeCRISTIAN V DOBRE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAST GOOD COMPANY SRLactiveDUCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENEA MARIA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedFLADIS INVENT S.R.L.activeI.C.S. INTERNATIONAL CONSULTANCY AND STRATEGY S.R.L.dissolvedIONAŞCU FLORENTINA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveLAURICI AR CONSULTING SRLactiveLEAF ASAN SRLactiveMIHAELA UNGUREANU - EXPERT CONTABIL S.R.L.activeTSESMETZIS COZEA STELUŢA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZENIT PROFFESIONAL SERVICES S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRU ALEXANDRA-MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGH STANDARD TEHNIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100