DOSSIERS / HOVA FAMILLY SRL
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Company dossier

HOVA FAMILLY SRL

ONRC · COMPANY · INCORPORATED 2011-06-21
KYBE ID: RO-J40_7613_2011 · J40/7613/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HOVA FAMILLY SRL
ro_onrc
J40/7613/2011
ro_onrc
active
ro_onrc
2011-06-21
ro_onrc
Str. LITOVOI VOIEVOD 54, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
HOVA FAMILLY SRLShared officer / director · 2 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
HAJJEJ MOHAMED HAYKAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOVA FAMILLY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100