DOSSIERS / HIND INTERNATIONAL BUCURESTI SRL
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HIND INTERNATIONAL BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J40_7328_2012 · J40/7328/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HIND INTERNATIONAL BUCURESTI SRL
ro_onrc
J40/7328/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
VIRGILIU 17-19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
AGRIROFERT DISTRIBUTION SRLdissolvedALDI STORES SRLdissolvedALL & KOS COMIMPEX SRLactiveAMIBO ELECTRONIC COMMERCE S.R.L.dissolvedAXXIS GRUP SRLactiveE.H.I. MANAGEMENT SI CONSULTANTA SRLliquidationELITE CREACTIVE S.R.L.activeEMPIRE STATE BUILDING SRLactiveHIMALAYA INTERNATIONAL BUCURESTI SRLactiveIMPULS BUSINESS S.R.L.activeIRINA SPÎNU ATELIER SRLactiveLGC LEYER GLOBAL CONSULT S.R.L.activeMARTIN TRAVEL MANAGEMENT SRLdissolvedNOBLESSE SERVICES SRLdissolvedPICK UP PUSH SRLactiveSP LOGISTICA S.R.L.activeTRAVEL AUDIT & CONSULTING CORP. ROMANIA SRLdissolvedTUDOR MOBILE SERVICES SRLdissolvedVIVELO S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
NARRI MACHINERY IMPORT EXPORT SRLShared officer / director · 8 share thisHIMALAYA INTERNATIONAL BUCURESTI SRLShared officer / director · 8 share thisDANUBIUS HEAVY MACHINERY S.R.L.Shared officer / director · 8 share thisMANPOWER SOLUTIONS EUROPE S.R.L.Shared officer / director · 8 share thisCONSTRUCTII PREMIUM S.R.L.Shared officer / director · 8 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.

Showing 5 of 7 — full graph via /v1/entities/RO-J40_7328_2012/network.

People with significant control

1 people
NameRoleFromSource
ARYA NARRI AKHILESHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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