DOSSIERS / HELION MANAGEMENT SERVICES S.R.L.
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HELION MANAGEMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-18
KYBE ID: RO-J8_805_2020 · J8/805/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HELION MANAGEMENT SERVICES S.R.L.
ro_onrc
J8/805/2020
ro_onrc
dissolved
ro_onrc
2020-05-18
ro_onrc
IULIU MANIU 32, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

31 total
ABANUX GRUP S.R.L.activeAPMAT SRLdissolvedBFP BLOCKCHAIN FUEL PROVIDER S.R.L.liquidationBRUMA IMMOBILIARE S.R.L.activeBUNA SOLELEC SRLdissolvedCARLAIL FM S.R.L.activeCNF GABRIEL MARKETING S.R.L.activeCRAL TRANSPORTURI INTERNATIONALE SRLdissolvedCROWN & ANCHOR SRLdissolvedCROWN PROJECT MANAGEMENT SRLdissolvedDANIEL HANNA BEATRISZ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS IMOB S.R.L.activeDIALOG IMOBIL INVEST S.R.L.activeEMY FIT CLUB SRLactiveEXPANSION GRUP CONSTRUCT SRLdissolvedFRIGO TERMO LOGISTIC SRLdissolvedFUNDING CHANGE S.R.L.activeGRUPPO STEFANINI MECCANICA S.R.L.activeG.S.V. SYSTEMS S.R.L.liquidationHORIZON BUILDINGS & TECNOLOGIES S.R.L.liquidation

+11 more

Connections

5 links
Shared operator — likely the same administrator
AMBA INTERNATIONAL SRLShared officer / director · 6 share thisBAGNASCO & BAGNASCO CONSULTING SRLShared officer / director · 6 share thisAGE IMOB SRLShared officer / director · 6 share thisBAGNASCO & BAGNASCO CONSULTING SRLShared officer / director · 6 share thisOCTOPUSSY SRLShared officer / director · 6 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
NameRoleFromSource
BAGNASCO EMANUELE GUGLIELMO GIOVANNIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100