DOSSIERS / HR LEASING & ENTERPRISE SRL
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HR LEASING & ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2010-07-23
KYBE ID: RO-J40_7025_2010 · J40/7025/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HR LEASING & ENTERPRISE SRL
ro_onrc
J40/7025/2010
ro_onrc
active
ro_onrc
2010-07-23
ro_onrc
MIRCEŞTI 25, 12312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
ABSTRACT KIDS S.R.L.dissolvedAIR APP SRLactiveAIRLINED AVIATION MANAGEMENT S.R.L.liquidationALROWAISHAN GROUP SRLactiveAMG AERO SRLactiveARK QED CONSULTING S.R.L.activeASHUR PHARMA SRLactiveATTITUDE MODELS MANAGEMENT SRLactiveBODERA REAL ESTATE S.R.L.activeBRUNI TOP CONSTRUCT SRLactiveBUSINESS ARCHITECT SRLdissolvedDBS CONSULTING & INTEGRATION SRLdissolvedDINITRA LOGISTIC S.R.L.activeEURO ACCENT CONSTRUCT S.R.L.activeFAPA TRADE INVEST SRLactiveFERERRA FRUIT INTERNATIONAL S.R.L.activeFLYHAPPYDAYS AVIATION SRLdissolvedF.P. SELL CAR SRLactiveGERMANHAUS IMMOBILIEN SRLactiveHR ASIA CONSULTING S.R.L.dissolved

+14 more

Connections

4 links
Shared operator — likely the same administrator
ALEXANDRA & RALUCA SRLShared officer / director · 5 share thisELITE CARDIO MAR S.R.L.Shared officer / director · 5 share thisAMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared officer / director · 5 share thisTHE MONEY CHANNEL TELEVISION SRLShared officer / director · 5 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
MARINESCU SORIN - MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100