KYBE — See who's really behind any company

Company dossier

HY CONST SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-27
KYBE ID: RO-J4_717_2019 · J4/717/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

inactive

Legal nameHY CONST SERV S.R.L.

ro_onrc

RegistrationJ4/717/2019

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-03-27

ro_onrc

Registered addressLIBERTĂŢII, 605400 Municipiul Moineşti, Bacău

ro_onrc

Companies at this address

38 total

A 22ND CENTURY WEB SRLactive ANDI NEUROMED S.R.L.active ARDELEANU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive BERESCU MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive BÎŞCĂ IONELA ÎNTREPRINDERE INDIVIDUALĂdissolved BPM CARDIO S.R.L.active BUCUR M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIROBOCEA GH. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CIOSU GRIGORE ÎNTREPRINDERE INDIVIDUALĂdissolved CREŢU I. OVIDIU ÎNTREPRINDERE INDIVIDUALĂdissolved CURĂ I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DGB TRANS S.R.L.active DOLOIL IMPEX SRLactive DUDU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUDU AND GO S.R.L.active DULCESCU GH. ZÎNICA ÎNTREPRINDERE INDIVIDUALĂactive EBA BEAUTY SRLactive FODOR D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolved FUTURE LEARN BACAU S.R.L.active GIALINA IMPEX S.R.L.active

+18 more

Connections

1 link

Shared operator — likely the same administrator

ELITE DOG TRAINING S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
HUIAN IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100