DOSSIERS / HOANCA OCTAVIAN AF
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Company dossier

HOANCA OCTAVIAN AF

ONRC · COMPANY · INCORPORATED 2000-03-27
KYBE ID: RO-F20_103_2000 · F20/103/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOANCA OCTAVIAN AF
ro_onrc
F20/103/2000
ro_onrc
active
ro_onrc
2000-03-27
ro_onrc
Aleea ROMANILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA COMERT & INDUSTRIE SRLactiveANASTASIEI ELENA SNCactiveANDOTURK COM SRLactiveAPEMIN LIOARA SRLactiveARDELEAN SAVA AFactiveATTYK IMPEX SRLactiveAURA TOTAL SERV COMEX SRLactiveAVRAM CLAUDIA PFactiveB.A. FINANCIAL MANAGEMENT CONSULTING SRLactiveBLACK & WHITE PREST SRLactiveBOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CARMEN PFactiveBUCSA STEFANIA PFactiveCOCA RODICA 'INREGISTRARI MUZICALE' AFactiveCORALLO IMPORT EXPORT SRLactiveCORINT SERV SRLactiveCOSTEA "MAITREYA UI" AFactiveCRISTINA DINIS AFactiveDACOS IMPORT EXPORT SRLactiveDAKTAR SALICOM SRLactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100