DOSSIERS / CARMEN HULUBA DESIGN SRL
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Company dossier

CARMEN HULUBA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-06-10
KYBE ID: RO-J40_7192_2011 · J40/7192/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
CARMEN HULUBA DESIGN SRL
ro_onrc
J40/7192/2011
ro_onrc
inactive
ro_onrc
2011-06-10
ro_onrc
Str. BAICULUI 80, 21784 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARMEN IULIA DESIGN SRLShared officer / director · 2 share thisASTRA ADVERTISING SRLShared registered address · 5 share thisELCOMP IMOBILIARE SRLShared registered address · 5 share thisPANIKE INDUSTRIA DE PRODUSE ALIMENTARE CONGELATE SRLShared registered address · 5 share thisEUROPASTRY EASTERN EUROPE SRLShared registered address · 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
HULUBA CARMEN - IULIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMEN IULIA DESIGN SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100