DOSSIERS / HODLEZZ S.R.L.
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Company dossier

HODLEZZ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J40_6758_2021 · J40/6758/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HODLEZZ S.R.L.
ro_onrc
J40/6758/2021
ro_onrc
dissolved
ro_onrc
2021-04-13
ro_onrc
VISCOLULUI 79, 62386 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

ADU LIVRARE RAPIDA S.R.L.activeAMIKAL CARS SRLactiveANANIK TRANSDEL S.R.L.dissolvedANISDAVID PRODUCTION S.R.L.activeAR FAMILY SOCIETY 2022 S.R.L.dissolvedBALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.activeBIJUTERII PREMIUM & COLABORARI S.R.L.dissolvedBONORYNO HOUSE S.R.L.activeCALIN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR SHARING INVEST S.R.L.dissolvedCATRINCOMP SOLUTIONS S.R.L.activeCHIRIEAC AURICA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMS NAVE PRODUCTIE INDUSTRIE S.R.L.activeCOSEPA SECURITY SYSTEMS SRLactiveCRISOLAROM S.R.L.activeCST TECHNICAL SECURITY SYSTEMS S.R.L.activeDACIADA NEO 2016 SRLliquidationEXPRESS GROB S.R.L.activeFERY EXPERT HOME S.R.L.inactiveFROG CONSTRUCT S.R.L.dissolved

+58 more

Connections

13 links
Shared operator — likely the same administrator
HODLEZZ S.R.L.Shared officer / director · 9 share thisWEBITFACTORY S.R.L.Shared officer / director · 9 share thisIRAAWEB SOFTWARE SRLShared officer / director · 9 share thisWEBITLABS S.R.L.Shared officer / director · 9 share thisNARATIX S.R.L.Shared officer / director · 9 share thisDACOREX ACTIVE SRLShared officer / director · 9 share thisAVRAMEX TOP CONSTRUCT S.R.L.Shared officer / director · 9 share thisDUAL AZUR SRLShared officer / director · 9 share thisDRENEA INDUSTRIES SRLShared officer / director · 11 share thisCOIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 11 share thisAPI TECH SERVICE S.R.L.Shared officer / director · 11 share thisCOIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 11 share thisVENOMIA INDUSTRIES S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
AVRAM CRISTIAN-IONUȚadministrator—ONRC registry
DRENEA MARIUS-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100