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Company dossier

HELIOPOLIS LUXURY SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J40_3250_2012 · J40/3250/2012 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameHELIOPOLIS LUXURY SRL

ro_onrc

RegistrationJ40/3250/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-21

ro_onrc

Registered addressNICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

53 total

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

AB PRO LOGISTICS DEVELOPMENT SRLdissolved AGROTOTALNATURAL SRLactive ALB & NEGRU EXCLUSIV SRLactive ALEMANIA DISTRIBUTION SRLactive ANGORA BUSINESS CONSULTING SRLactive APIC MORIPS SRLliquidation ATLAS SERVICE SRLactive BD FOOD OFFICE SRLactive BETA OFFICE PRINT SRLdissolved BETA OFFICE PRINT SRLactive BETTY COM SRLactive B&G INEDIT FORTE SRLactive BIROTIC ATLAS SRLactive BOVAGO ORGANIZATION S.R.L.dissolved BRAUGREEN ECO SRLactive CGC DEMO PREST SRLactive CONCEPT SPECTRUM DESIGN SRLactive COREX REPO SRLactive COTROCENI HORECA SRLliquidation CRAZY COLOUR IDEA CONSTRUCTION SRLactive

+33 more

Connections

1 link

Shared operator — likely the same administrator

COLOSS CONSULTING SRLShared officer / director · 2 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
NEȚOIU MARINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100