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HIGH LEVEL SCIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-14
KYBE ID: RO-J51_708_2019 · J51/708/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHIGH LEVEL SCIENCE S.R.L.

ro_onrc

RegistrationJ51/708/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-14

ro_onrc

Registered addressBELŞUGULUI 4, 910120 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

21 total

BALTEŞ TONI MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN O. COSTINELA ÎNTREPRINDERE INDIVIDUALĂdissolved CIREAŞA DE MAI SRLdissolved COJOCARU I. I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive DANIKA VOIAJ SRLactive DRĂGOI I. IULIAN ÎNTREPRINDERE INDIVIDUALĂactive ECOTRADE GROUP AGRO S.R.L.active HIVEFLOW SOLUTIONS S.R.L.active ILE MAR COM SRLactive IRIMAR STORE EXCLUSIV S.R.L.active KORALIA HEALTH & CARE CENTER S.R.L.liquidation MALCIU VALENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHOTIBEAUTYSTUDIO S.R.L.active PODGOREANU MPC S.R.L.active PRESTING COM SRLliquidation RDC PROSMILE DENT S.R.L.active TOMA M. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA V.Z. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive TUDORACHE ALEX-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive VETUS SUTURA TEX SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

ALEX ANDREI MAGAZIN S.R.L.Shared officer / director · 3 share this BASE AGREGATE TRANS S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
EFTIMIE NICOLETA ANDREEA	administrator	—	ONRC registry
HRENIUC TOADER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100