DOSSIERS / HIGH LEVEL SOLUTIONS SRL
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HIGH LEVEL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-09-01
KYBE ID: RO-J40_8307_2010 · J40/8307/2010 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HIGH LEVEL SOLUTIONS SRL
ro_onrc
J40/8307/2010
ro_onrc
dissolved
ro_onrc
2010-09-01
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PRO LOGISTICS DEVELOPMENT SRLdissolvedAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLliquidationATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLdissolvedBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.dissolvedBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLliquidationCRAZY COLOUR IDEA CONSTRUCTION SRLactive

+33 more

People with significant control

2 people
NameRoleFromSource
C.I.I. DINU MARIA-CRISTINAlichidator judiciar—ONRC registry
DINU MARIA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Serial-failure director

A director (C.I.I. DINU MARIA-CRISTINA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100