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Company dossier

HOFMANN LORENTZ DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J40_277_2012 · J40/277/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHOFMANN LORENTZ DESIGN SRL

ro_onrc

RegistrationJ40/277/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-13

ro_onrc

Registered addressStr. BABA NOVAC 16, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

90 total

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

A.C.M. AUDIN SRLliquidation ADJUDECAT IMOB SRLdissolved ALLEGRO OFFICE SRLdissolved AL REHAB CONSTRUCT SRLactive AMATOP IFN SRLactive ANNA BLANCHE SRLdissolved APR WAREHOUSES 1 SRLdissolved ARONIX SUN MED SRLdissolved ATOMIUM BUSINESS SRLdissolved BREYER CONSTRUCTION SERVICES SRLdissolved CAMERA LIVE SRLactive CASA DY & G IMOB SRLdissolved CE INTERNETICS & MORE SRLdissolved CONFORT PROJECT SRLdissolved CONSTRUCT MATERIA TEHNOLOGIE SI DISTRIBUTIE SRLactive CORPO CON INVEST SRLactive CRIBO CONSTRUCT INVEST SRLactive CRISTIE CONFECTION IMPEX SRLactive CRIS TRANS SERV SRLactive DA & ALI 2001 SRLactive

+70 more

Connections

2 links

Shared operator — likely the same administrator

BONCLARA SRLShared officer / director · 3 share this AUROSOL CONCEPT SRLShared 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

1 people

Name	Role	From	Source
TEODORESCU MIHAIL - VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100