DOSSIERS / HYDRO ALLIANCE SRL
← SearchExport PDF
Company dossier

HYDRO ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J40_7063_2012 · J40/7063/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYDRO ALLIANCE SRL
ro_onrc
J40/7063/2012
ro_onrc
dissolved
ro_onrc
2012-06-19
ro_onrc
GĂRII DE NORD 2, 10859 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVERTISING UNPLUGGED S.R.L.activeBLACK BULL AUTO S.R.L.activeBORTĂ ADINA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂinactiveELMACO DISTRIBUŢIE S.R.L.dissolvedFERMA PUI PUI S.R.L.activeGENIUS INTERMEDIA SRLactiveGOLEANU VLAD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIENIRTACA S.R.L.activeILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEI ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETIT TELECOM SRLactivePÂRVU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ADVANCE CLEANING S.R.L.liquidationPSYGEA MEDICAL S.R.L.inactiveQBIT MANAGEMENT S.R.L.activeSLR IP ILFOV DEVELOPMENT SRLactiveTEEN GAMING HUB S.R.L.dissolvedTOTAL MOVING SERVICES S.R.L.activeVERITAS CONSTRUCT INVEST SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
SCHMITTNER WOLFGANGadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN ALLIANCE SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100