KYBE — See who's really behind any company

Company dossier

HELIKA SERVICII SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J40_311_2012 · J40/311/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHELIKA SERVICII SRL

ro_onrc

RegistrationJ40/311/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-13

ro_onrc

Registered addressB-dul CAMIL RESSU 37, 31742 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

BAVARIA OPTICALS SRLdissolved EXPERT RETAIL CONSULTING SRLdissolved LE CASHMERE HERITAGE SRLactive LIŞCU ALEXANDRU-SORIN-TRAIAN ÎNTREPRINDERE FAMILIALĂdissolved MARBELLA OPTICALS SRLdissolved MOROZ ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOROZ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIORI CARGO SRLactive SATTINGER ADELA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SATTINGER SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VIRTUAL TRADING SRLactive

Connections

3 links

Shared operator — likely the same administrator

BESTMECAN SRLShared officer / director · 4 share this AUTO HELP MOROZ S.R.L.Shared officer / director · 4 share this BESANA CONSTRUCT S.R.L.Shared officer / director · 4 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
MOROZ MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100