DOSSIERS / KLR HARMONIE SRL
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Company dossier

KLR HARMONIE SRL

ONRC · COMPANY · INCORPORATED 2017-05-03
KYBE ID: RO-J40_6235_2017 · J40/6235/2017 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
KLR HARMONIE SRL
ro_onrc
J40/6235/2017
ro_onrc
liquidation
ro_onrc
2017-05-03
ro_onrc
DIMITRIE CANTEMIR 12-14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VALOREM HUB S.R.L.Shared officer / director · 10 share thisG.K. FARMPROIECT SAShared officer / director · 10 share thisENGINEERING SYSTEM SERVICE SRLShared officer / director · 10 share thisKLR HARMONIE SRLShared officer / director · 10 share thisKERBLER IMOBILIARE SRLShared officer / director · 10 share thisCONTROLLING AKADEMIE S.R.L.Shared officer / director · 10 share thisKERBLER IMOBILIARE S.R.L.Shared officer / director · 10 share thisIVY FLOWER PLACE S.R.L.Shared officer / director · 10 share thisVALOREM DUO S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
TOMA OANA-MONICAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLR HARMONIE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100