DOSSIERS / HIGH EFFICIENCY SOLUTIONS SRL
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HIGH EFFICIENCY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J40_2244_2012 · J40/2244/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
HIGH EFFICIENCY SOLUTIONS SRL
ro_onrc
J40/2244/2012
ro_onrc
dissolved
ro_onrc
2012-03-02
ro_onrc
PIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

92 total

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

ADAMO TECHNOLOGY S.R.L.activeAGDA CONSULTING CMPY SRLactiveALPHA CONSTRUCT MONDIAL EXPLORER SRLactiveAMERICAN TRUST S.R.L.activeANGEL MKP SRL-DactiveAUTO VULC BUSINESS S.R.L.activeBARLIA-AL SRLdissolvedBICA TRADING SRLactiveBIJUTERII SOFISTICATE SRLdissolvedBOARD ZONE SRLactiveBRAVE OCEAN VENTURES S.R.L.dissolvedCAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGO BUSINESS SOLUTIONS SRLactiveCASA FELICE CREDIT SRLactiveCASA FELICE INDUSTRIES SRLactiveCOHEN CONSULTING S.R.L.activeCOMPANIA AGRARA ROMANA SRLactiveCRISTOSSTO REAL ESTATE S.R.L.activeD & C INOVATIVO TECH EXPERT SRLinactiveDISERTIX S.R.L.inactive

+72 more

Connections

1 link
Shared operator — likely the same administrator
RESPROS S.R.L.Shared officer / director · 3 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
NameRoleFromSource
DUGULAN ADRIAN - VASILEadministrator—ONRC registry
GĂZDAC LUCIAN - IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGH EFFICIENCY SOLUTIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100