DOSSIERS / A.O. HAPPY HOUSE S.R.L.
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Company dossier

A.O. HAPPY HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J8_1745_2019 · J8/1745/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
A.O. HAPPY HOUSE S.R.L.
ro_onrc
J8/1745/2019
ro_onrc
liquidation
ro_onrc
2019-05-17
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedADEMI IMPEX SRLactiveBTC EXPRESS GAME SRLactiveCOLORADO INVEST SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOFI CORNER S.R.L.activeKOWLUN HOUSE SRLdissolvedLAGUNA VERDE DEVELOPMENT S.R.L.activeM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactiveNUOVA GEMA ENERGIE SRLdissolvedPALLSAN GSM S.R.L.activeRONI OUTLET SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
EB INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100