DOSSIERS / HAPY HOLIDAY IMPEX S.R.L.
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HAPY HOLIDAY IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-20
KYBE ID: RO-J40_5896_2016 · J40/5896/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HAPY HOLIDAY IMPEX S.R.L.
ro_onrc
J40/5896/2016
ro_onrc
dissolved
ro_onrc
2016-04-20
ro_onrc
VICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

54 total

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

ALITIMO CARS S.R.L.dissolvedARGOS CLASS S.R.L.dissolvedBLUEMOTION DESIGN 4 U SRLdissolvedBNKAUTOTOP SRLdissolvedBOHOO BUSINESS SOLUTION S.R.L.liquidationBRANDING BLACK BOX SRLactiveBROTHERS CLN SERV S.R.L.activeCIAO NIKI VILACROSSE S.R.L.activeCOJOCARU ENTERPRISE SRLdissolvedCONVILCHIM S.R.L.activeCORY&LOUIS CAB S.R.L.activeDAVLAD CAB S.R.L.dissolvedDAVYOR MATY GROUP SRLactiveDAZALU SRLdissolvedDEXIMOB ART SRLdissolvedECODRIVEHOME SRL-DdissolvedFERO DUAL DRIVER SRLdissolvedGOLDEN LUCRUM SRL-DdissolvedHOMITEX 2018 S.R.L.activeILUMINAT LED EXPERT S.R.L.dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GHERASIM ROXANA-CAMELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100