DOSSIERS / HARCOM REZIDENTIAL SRL
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HARCOM REZIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J40_2579_2017 · J40/2579/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
HARCOM REZIDENTIAL SRL
ro_onrc
J40/2579/2017
ro_onrc
active
ro_onrc
2017-03-02
ro_onrc
CREŢEŞTILOR 21, 42183 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DRAGONWAVE S.R.L.Shared registered address · 4 share thisLADY DRAGON NAILS S.R.L.Shared registered address · 4 share thisDOBREA ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisEURO GREGORY CONSULTING SRLShared officer / director · 12 share thisARCOIRIS PROIECT SRLShared officer / director · 12 share thisDIABICON SRLShared officer / director · 12 share thisSPI GUARD SRLShared officer / director · 12 share thisCONASCOP SRLShared officer / director · 12 share thisPEMEF COMTRANS SRLShared officer / director · 12 share thisMISCOLON SRLShared officer / director · 12 share thisGRIMARIS SRLShared officer / director · 12 share thisBELONA COM SRLShared officer / director · 12 share thisBLAUEN DONAU MARKET SRLShared officer / director · 12 share thisEXCLUSIV H.R. CONSULTING SRLShared officer / director · 12 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
GRIGORE AURELadministrator—ONRC registry
STROE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100