DOSSIERS / HEART HOME CONSTRUCT S.R.L.
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HEART HOME CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-22
KYBE ID: RO-J40_769_2018 · J40/769/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HEART HOME CONSTRUCT S.R.L.
ro_onrc
J40/769/2018
ro_onrc
active
ro_onrc
2018-01-22
ro_onrc
DIMITRIE CANTEMIR 16, 40243 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

37 total
AFIROM CONFORT SRLactiveA&G WONDERFUL SRLinactiveALTSTART STUDIO S.R.L.activeALX PTC SRLactiveARKTEN ACTIV S.R.L.dissolvedBEST BEAUTY SALON SRLdissolvedBEST STRUDELLINO S.R.L.activeBPAPC GMBH BUILDING PROJECTION AND PLANNING COORDINATION SRLactiveBRATU ALEXANDRU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂŞLEANU GIANINA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEX COM SRLliquidationCIUREA CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECORART & EFECT SRLactiveDOM-MRO AUTO S.R.L.dissolvedDUMI SOFTWERE WEB S.R.L.activeEA INTERMEDIARY SERVICES S.R.L.activeECODROP SRLdissolvedFUNYON BUSINESS SRLdissolvedGLOSS AGENCY SRLactiveGOODSHIP SRLliquidation

+17 more

Connections

8 links
Shared operator — likely the same administrator
BEDAI S.R.L.Shared officer / director · 9 share thisZAO MEDIA S.R.L.Shared officer / director · 9 share thisMETAL SUPORT S.R.L.Shared officer / director · 9 share thisARY KOS TAXI SRLShared officer / director · 9 share thisADISPEED TRANSPORT S.R.L.Shared officer / director · 9 share thisMEEBO CONSULTING IMPEX SRLShared officer / director · 9 share thisMACOOL PRINT SRLShared officer / director · 9 share thisACA POP SPEED SRL-DShared officer / director · 9 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
POPA ADRIAN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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