DOSSIERS / HANDYMAN PARIS SRL
← SearchExport PDF
Company dossier

HANDYMAN PARIS SRL

ONRC · COMPANY · INCORPORATED 2013-05-14
KYBE ID: RO-J40_6151_2013 · J40/6151/2013 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HANDYMAN PARIS SRL
ro_onrc
J40/6151/2013
ro_onrc
active
ro_onrc
2013-05-14
ro_onrc
GIURGIULUI 104, 40675 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABV GROUP INTERNATIONAL SRLactiveACCES RECORD SRLactiveALDERO MANAGEMENT SRLactiveARCHIMAGISTIC SRLactiveARLESS RESORT SRLactiveATELIER PEISAGIST SRLactiveATLAS PRIMORIS SRLactiveBODY VITA SRLactiveCARMEN MY INTERCOM SRLactiveCELESTIS FUNERARE SRLactiveCIPRIMA INDUSTRIES SRLactiveDERA CLEAN PREST SRLactiveELECTRIC SCUDIROM SRLactiveERIK & PARTENERS SRLactiveFAHRDIENST SOLUTIONS SRLactiveIMPACT LEADER SRLactiveINTEF PRODIMPEX SRLactiveIP HOST SRLactiveKARA TRANS LOGISTICS SRLactiveKEYPOINT SYSTEMS SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
ROTARU DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANDYMAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100