KYBE — See who's really behind any company

Company dossier

HR EXPERTS & CONSULTING TOP SRL

ONRC · COMPANY · INCORPORATED 2008-11-18
KYBE ID: RO-J40_19466_2008 · J40/19466/2008 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHR EXPERTS & CONSULTING TOP SRL

ro_onrc

RegistrationJ40/19466/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-18

ro_onrc

Registered addressB-dul ION MIHALACHE 109, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DARIO VOICU 2003 COMPANY SRLdissolved EURO CLEAN DINAMIC SRLdissolved EUROPROJECTS EXPERTS GROUP SRLactive ICON TELECOM CONSULTING SRLdissolved MATEI MARIUS-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MYOS EXPERT CONSULTING SRLactive PAU PETRE PFdissolved R & B HI TECH INSTAL SRLactive REACH CONSULTING SRLinactive TATAR TRANZACTII SRLdissolved

People with significant control

1 people

Name	Role	From	Source
LUCA D.R. FLAVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HR EXPERTS & CONSULTING TOP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100