DOSSIERS / HUMAN BASED S.R.L.
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HUMAN BASED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J40_9727_2022 · J40/9727/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HUMAN BASED S.R.L.
ro_onrc
J40/9727/2022
ro_onrc
active
ro_onrc
2022-05-23
ro_onrc
RITORIDE 34, 50205 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

40 total
BABAGIANU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBDN EUROTRANSLOGISTIC S.R.L.dissolvedBIZZ YARD S.R.L.liquidationBLUE ANT MARKETING S.R.L.activeBOOST MATCHA S.R.L.activeBRAINWAVE MARKETING S.R.L.dissolvedCANDLE WAVE CO S.R.L.dissolvedCASHARITY CORP S.R.L.activeCETĂȚENI PARTICULARI S.R.L.dissolvedCIUCA MARIUS-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIP UP STUDIO S.R.L.activeCOMPLETE DEVELOPMENTS S.R.L.activeDORUMIHAREBE013 S.R.L.activeEFOR ENGINEERING CONSTRUCTION & INVESTMENT S.R.L.activeEVENT & TOUR ORGANISER S.R.L.activeFASHION TRENDS BY CLARA S.R.L.dissolvedFAST SUPPORT. SRLdissolvedFIXSOTECH ENTERPRISE S.R.L.activeGORILLA TECH S.R.L.activeINTEGRATED FINANCIAL SERVICES & SOLUTIONS S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
NEAGU ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100