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Company dossier

HORAI LABS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-19
KYBE ID: RO-J40_2160_2019 · J40/2160/2019 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHORAI LABS S.R.L.

ro_onrc

RegistrationJ40/2160/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-19

ro_onrc

Registered addressUNIRII 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HORAI LABS S.R.L.ro_onrc · J23/1445/2020 · active

Companies at this address

182 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTRACT TECH EUROPE S.R.L.active ACOPERIŞ DIN CARTON RO SRLactive ACVA SRLliquidation ADVANCE CONSULTING SERVICES S.R.L.active AELIO TRADING CONCEPT S.R.L.active AFORSER CONSTRUCT SRLliquidation AJ RENOVATIONS S.R.L.dissolved AK AND KIND S.R.L.active AKASH CONSULTING S.R.L.active ALFA CARP ELECTRIC S.R.L.dissolved ALL SHOP WHOLESALE S.R.L.active ALPHA INVESTMENTS S.R.L.active ALTIN MANAGEMENT CONSTRUCT SRLactive ALYSIA SOLUTIONS LIMITED S.R.L.active AMELIA VENTURES LIMITED S.R.L.active AMISTAR ENERGY S.R.L.active ANDY EXPRES BUSINESS S.R.L.active AOBY VISION SRLactive ARMATEK S.R.L.active AUTO CTN & MIH S.R.L.active

+162 more

Connections

4 links

Shared operator — likely the same administrator

HORAI LABS S.R.L.Shared officer / director · 5 share this AMA IMMOBILIERShared officer / director · 5 share this MASTERDOC FRANCEShared officer / director · 5 share this M MA&MSShared officer / director · 5 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

Name	Role	From	Source
AGACHI MIHNEA ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100