DOSSIERS / HELENA SUPLEST SRL
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Company dossier

HELENA SUPLEST SRL

ONRC · COMPANY · INCORPORATED 1992-03-11
KYBE ID: RO-J40_5717_1992 · J40/5717/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HELENA SUPLEST SRL
ro_onrc
J40/5717/1992
ro_onrc
dissolved
ro_onrc
1992-03-11
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 124, 041456 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ARASH S.P. TRAD COM SRLShared registered address · 5 share thisCRISTMARIJA IMPEX SRLShared registered address · 5 share thisMIDIA & H COMIMPEX SRLShared registered address · 5 share thisALABAMA A S COMIMPEX SRLShared registered address · 5 share thisROMAR 62 SRLShared officer / director · 8 share thisALI & MM 2000 COM SRLShared officer / director · 8 share thisTIM - BUCUR SRLShared officer / director · 8 share thisALCORO STAR EXIM SRLShared officer / director · 8 share thisFAN - FAN PREST COM SERV SRLShared officer / director · 8 share thisGENERAL ACTIVITY SRLShared officer / director · 8 share thisS.C.S. UNIVERSAL IMPEXCOM SRLShared officer / director · 8 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
NameRoleFromSource
VOICU IONlichidator—ONRC registry
CII VOICU IONlichidator judiciar—ONRC registry
VOICU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100