DOSSIERS / HURO BEST DISTRIBUTION S.R.L.
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HURO BEST DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J40_8884_2015 · J40/8884/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HURO BEST DISTRIBUTION S.R.L.
ro_onrc
J40/8884/2015
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
PORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.activeACSHOPMANIA SRLdissolvedACTIV PUBLIC COMMUNICATIONS SRLactiveADAL MOTORS TRADING SRLdissolvedADAVI MARKET S.R.L.dissolvedAGREAT TOTAL S.R.L.activeAGROFERT SEM COMPANY SRLactiveA&H&M FAST FOOD SRLdissolvedA&L BEC CONSTRUCT S.R.L.activeAL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactiveALICOM BUSINESS CONSTRUCT S.R.L.activeALIN KIDS S.R.L.activeALI PERFECT RESIDENCE S.R.L.dissolvedALMA COMPANY BUSINESS CONSTRUCTII S.R.L.activeALTERNATIVE TRADE SOLUTION S.R.L.dissolvedALTUR BUSINESS CONSTRUCT S.R.L.dissolvedAMG REAL TECHNICS CONSTRUCT S.R.L.activeAMINE ROMANIA S.R.L.activeAM TOP ELECTRIC S.R.L.dissolvedANA MANAGEMENT IT S.R.L.active

+224 more

Connections

6 links
Shared operator — likely the same administrator
CARMELO FRUTTA SRLShared officer / director · 7 share thisBUSINESS PRO COMPACT S.R.L.Shared officer / director · 7 share thisDAVID & ALEX PRODUSE TRADIŢIONALE SRLShared officer / director · 7 share thisIAAN PROJECT DISTRIBUTION SRLShared officer / director · 7 share thisCAFETERIA SPECIALITY COFFEE SRLShared officer / director · 7 share thisLUXURY ROOMS SRLShared officer / director · 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

1 people
NameRoleFromSource
BĂLAN GEORGE-AURELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100