KYBE — See who's really behind any company

Company dossier

HELCOS SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J40_426_2000 · J40/426/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELCOS SRL

ro_onrc

RegistrationJ40/426/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-20

ro_onrc

Registered addressStr. Cap. Miscă Petre 10, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

5 total

BONIMA GRUP SRLactive CHEPTIS DANUTA PFdissolved COSTACHE 97 COM SRLdissolved METALUX COMEXIM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

COSTACHE 97 COM SRLShared registered address · 5 share this CHEPTIS DANUTA PFShared registered address · 5 share this BONIMA GRUP SRLShared registered address · 5 share this METALUX COMEXIM SRLShared registered address · 5 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

3 people

Name	Role	From	Source
CAPITAL EXPERT IPURL	lichidator	—	ONRC registry
CAPITAL EXPERT IPURL	lichidator judiciar	—	ONRC registry
MOISE DANIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100