DOSSIERS / HERMES MARKETING S.R.L.
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Company dossier

HERMES MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J40_18189_2018 · J40/18189/2018 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

liquidation
HERMES MARKETING S.R.L.
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J40/18189/2018
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liquidation
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2018-12-21
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MOŞILOR 312, Bucureşti Sectorul 2, Bucureşti
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Companies at this address

20 total
AKACIA ORIENT S.R.L.activeAVIATION CONSULTANT S.R.L.dissolvedBB CONCEPT LIV S.R.L.activeBIOCARE DENTAL S.R.L.activeBLACKICE S.R.L.activeCREATIVE LBS S.R.L.activeDIAMOND GLOBAL SOLUTIONS SRLactiveDROSOU INVEST AND TRADE S.R.L.activeGRAM EDU S.R.L.activeINCITY SMART CONSTRUCT S.R.L.activeLIME K&A INTER SRLdissolvedMARDAR 81 PREST SERV S.R.L.liquidationNADUSH TRADING 2000 SRLactiveNOBIL MARM SRLactiveRSGE SHOP S.R.L.liquidationSAPINA SERVICES S.R.L.dissolvedSHNAIDERMAN ENGINEERING SRLdissolvedUNIVERSAL PROJECTS SRLactiveZENOR ATLAS SRLinactive

Connections

7 links
Shared operator — likely the same administrator
TOROPIS HOLDINGS LTDShared officer / director · 8 share thisHERMES MARKETING SRLShared officer / director · 8 share thisLAMLA HOLDINGS LTDShared officer / director · 8 share thisGODM MANAGEMENT LTDShared officer / director · 8 share thisBERMONDALE LTDShared officer / director · 8 share thisIPHC HOLDING LTDShared officer / director · 8 share thisARETRIA HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
VRIKIS MARIOSadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERMES MARKETING SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100