DOSSIERS / HEARING SYSTEMS SRL
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Company dossier

HEARING SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2014-03-12
KYBE ID: RO-J40_2999_2014 · J40/2999/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HEARING SYSTEMS SRL
ro_onrc
J40/2999/2014
ro_onrc
dissolved
ro_onrc
2014-03-12
ro_onrc
VĂCĂREŞTI 330, 40067 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MAGLIEROM SRLShared officer / director · 9 share thisMDS REAL ESTATE S.R.L.Shared officer / director · 9 share thisG.D. IDEAL CONSTRUCT RESIDENCE SRLShared officer / director · 9 share thisCOMPAS PRIM SRLShared officer / director · 9 share thisINTERDIGITAL SRLShared officer / director · 9 share thisHEARING SYSTEMS SRLShared officer / director · 9 share thisE-MOTION ELECTRIC SRLShared officer / director · 9 share thisSKYDIGITAL SOFTWARE S.R.L.Shared officer / director · 9 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
DIACONU SIMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100