DOSSIERS / COMPANIA DE COMERT SI CONSULTANTA H&L SRL
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COMPANIA DE COMERT SI CONSULTANTA H&L SRL

ONRC · COMPANY · INCORPORATED 2011-06-15
KYBE ID: RO-J40_7349_2011 · J40/7349/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
COMPANIA DE COMERT SI CONSULTANTA H&L SRL
ro_onrc
J40/7349/2011
ro_onrc
active
ro_onrc
2011-06-15
ro_onrc
ANDRONACHE 203, 22524 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

34 total
APRIL FOOD SRLdissolvedARNOKOP SERVICII SRLactiveCALIFORNIA SUN S.R.L.activeCONSTANTIN E. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN OLIVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIJO EXPERT S.R.L.activeECROM TOP ESTATE SRLdissolvedELBRUS PREST SRLdissolvedFLOAN FRESH SRLdissolvedGOURMET BOUTIQUE S.R.L.activeGURMET B2B S.R.L.activeHARVESTER STOCK SRLdissolvedHR PATH BUCHAREST SRLdissolvedLIQUID TECHNOLOGY ROMANIA SRLactiveMAGURO FOOD CONCEPT S.R.L.activeMATRA INT SRLdissolvedM-BORG FOODS SRLdissolvedM.H.C. 1 CAVNIC S.R.L.activeM.H.P.P. ENERGY CĂLINEŞTI S.R.L.active

+14 more

Connections

6 links
Shared operator — likely the same administrator
PORTER AUCTIONS SRLShared officer / director · 7 share thisCOMPANIA DE COMERT L.C.C. SRLShared officer / director · 7 share thisEMMA FOOD S.R.L.Shared officer / director · 7 share thisPORTER SOLUTIONS SRLShared officer / director · 7 share thisMARIUS M.R.U TRANS S.R.L.Shared officer / director · 7 share thisOVERSEAS GROUP IMPEX BUCURESTI SRL SUCURSALA CONSTANTA SRLShared officer / director · 7 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
LUNGU CĂTĂLIN - NARCISadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPANIA DE COMERT L.C.C. SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100