DOSSIERS / HELLEN EXPERT FINANCIAL TEAM SRL
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Company dossier

HELLEN EXPERT FINANCIAL TEAM SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J40_2549_2009 · J40/2549/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HELLEN EXPERT FINANCIAL TEAM SRL
ro_onrc
J40/2549/2009
ro_onrc
active
ro_onrc
2009-02-25
ro_onrc
Str. PRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INSAN SRLShared officer / director · 6 share thisBRIZANT STYLE SRLShared officer / director · 6 share thisBRIZANT INVEST SRLShared officer / director · 6 share thisELCOS CONSULTING TEAM SRLShared officer / director · 6 share thisCENTRUM IMPEX SRLShared officer / director · 6 share thisGEMI UTIL SRLShared registered address · 8 share thisNECHIFOR DORIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEGRARU ROMULUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSTANILA P.PETRU LEONARD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisALEX-STEF TRANS TOUR SRLShared registered address · 8 share thisBLACK-INK FINANCIAL SERVICES SRLShared registered address · 8 share thisSTANCA V.VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
CATRINA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100