DOSSIERS / HAPPY CHANNEL SRL-D
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Company dossier

HAPPY CHANNEL SRL-D

ONRC · COMPANY · INCORPORATED 2013-06-18
KYBE ID: RO-J40_7776_2013 · J40/7776/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAPPY CHANNEL SRL-D
ro_onrc
J40/7776/2013
ro_onrc
dissolved
ro_onrc
2013-06-18
ro_onrc
AVIONULUI 25, 14333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAHAENGIDA SRLShared registered address · 7 share thisAZUL ALMA SPORT S.R.L.Shared registered address · 7 share thisBUSY BUSINESS SRLShared registered address · 7 share thisFREE STYLE STUDIO SRLShared registered address · 7 share thisPERFECT HAIR STUDIO SRLShared registered address · 7 share thisEBIFORS SRLShared registered address · 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

2 people
NameRoleFromSource
CII IVAN COSMIN-CONSTANTINlichidator judiciar—ONRC registry
IVAN COSMIN-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100