DOSSIERS / HUMANITARIAN HUMAN RESOURCES S.R.L.
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Company dossier

HUMANITARIAN HUMAN RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J40_3844_2018 · J40/3844/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HUMANITARIAN HUMAN RESOURCES S.R.L.
ro_onrc
J40/3844/2018
ro_onrc
dissolved
ro_onrc
2018-03-20
ro_onrc
MAXIMILIAN POPPER 23, 30862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2WAYS DELIVERY S.R.L.activeALTAGA BAR SRLactiveART AND COFEE CONCEPT STORE SRLdissolvedBARBU&BARBU GAMING S.R.L.activeBIZLIFE CONSULTING & TRADING S.R.L.dissolvedBOY ARHITECTURA SI CONSTRUCTII S.R.L.activeCONSTRUCT UTIL AGENCY S.R.L.dissolvedCONSTRUCT UTIL PARTNERS S.R.L.dissolvedCOTA FOUNDATION S.R.L.activeESCO ENERGO SERVICES S.R.L.activeGEMNOTECH S.R.L.activeHAZAR INTERNATIONAL LOGISTICS S.R.L.activeHIRE HUB RECRUITMENT S.R.L.dissolvedINSIGHT MEDICAL DEVICES SRLdissolvedKOSSA HECTOR S.R.L.activeMAINSTREAM AFFILIATED S.R.L.dissolvedMAINSTREAM ASSETS S.R.L.activeMAINSTREAM DEVELOPMENT S.R.L.activeMARDINI TURIZM S.R.L.activeMARKETING EXPRESS SOLUTIONS S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
VRABIE ALEXANDRU LUIGIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUMANITARIAN HUMAN RESOURCES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100