DOSSIERS / H & Q NOROC 2014 SRL
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Company dossier

H & Q NOROC 2014 SRL

ONRC · COMPANY · INCORPORATED 2015-07-29
KYBE ID: RO-J40_9314_2015 · J40/9314/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H & Q NOROC 2014 SRL
ro_onrc
J40/9314/2015
ro_onrc
dissolved
ro_onrc
2015-07-29
ro_onrc
DOBROEŞTI 47, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7G SAFE INVESTMENTS S.R.L.activeADA - WU STAR SRLdissolvedCHUAN YUN INTERNATIONAL SRLdissolvedDECO XIE DESIGN SRLdissolvedDOMINO IMPORT'S SRLdissolvedEURO INTERNATIONAL IMPEX 2002 SRLinactiveEURO MOD MARKET SRLactiveFASHION CLOTHES PRODCOM SRLactiveFAST ADMIN SYNC S.R.L.activeHE LAI IMPEX SRLactiveHONG PLAY SRLactiveIDUNNA FASHION TREND SRLinactiveINTERNATIONAL MAGIC COLORS SRLdissolvedLADY IDEAL STORE SRLdissolvedMODA CLASSIC SHOP SRLdissolvedMODERN IDEEA SHOP S.R.L.dissolvedMODERN INVEST COMERCIAL SRLdissolvedMONDIAL EXPRES TOP SRLdissolvedNOVY CONCEPT EXIM SRLactiveOPTIM SELECT SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
HU LIHUAadministrator—ONRC registry
WU SHAOQINGadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & Q NOROC 2014 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100