DOSSIERS / HARA PROPERTI INVEST S.R.L.
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HARA PROPERTI INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J40_7850_2014 · J40/7850/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HARA PROPERTI INVEST S.R.L.
ro_onrc
J40/7850/2014
ro_onrc
dissolved
ro_onrc
2014-07-02
ro_onrc
LIPĂNEŞTI 2, 32507 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
BUTNARIU TRANS SRLactiveCAPTIVATE IT SOLUTIONS S.R.L.activeCLIENT SOFT TECHNOLOGY SRLdissolvedDAV PRO SOLUTION SRLactiveDSMED CARE S.R.L.activeINFOCONT MANAGER S.R.L.activeJORA DERMAMEDCONSULT S.R.L.activeMITROAICA R. SIMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPUBZONE WEB S.R.L.activePUREMIND CLINICA DE PSIHOTERAPIE S.R.L.activePURE MIND S.R.L.liquidationSPRING PATH S.R.L.activeVĂDUVA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVALVAS DIANA TRANS COM S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
HARA PROPERTI INVEST S.R.L.Shared officer / director · 2 share thisSANGIOVI SRLShared officer / director · 3 share thisPRIUS INVEST SRLShared officer / director · 3 share thisBRAIN - EST.2010 SRLShared officer / director · 5 share thisCORO ICEBREAKER SRLShared officer / director · 5 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

4 people
NameRoleFromSource
HADJIPANAYI CHARALAMBOSadministrator—ONRC registry
YENIAS PAVLOSadministrator—ONRC registry
C.I.I. HOSU CRISTIANA-MĂDĂLINA (FOSTA BĂLAN CRISTIANA-MĂDĂLINA)lichidator—ONRC registry
HOSU CRISTIANA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARA PROPERTI INVEST S.R.L. · 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