DOSSIERS / HERUVIA SRL
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Company dossier

HERUVIA SRL

ONRC · COMPANY · INCORPORATED 1991-06-07
KYBE ID: RO-J03_582_1991 · J03/582/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERUVIA SRL
ro_onrc
J03/582/1991
ro_onrc
active
ro_onrc
1991-06-07
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATA IMPEX SRLactiveCILIAD-RO SRLactiveCOMPANIA DARAGIU SRLactiveCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA NICOLAE AFactiveCRISTESCU GHERGHINA AFactiveCURLY & ADLER LINES SRLactiveEURO GEN ALPIN SRLactiveEXITO-CORELA SRLactiveGALA STIL PARCHET SRLactiveGIREXIM SRLactiveHER TEHNOLOGY PARTENERS SRLactiveIMPACT EURO IMMOBILIER SRLactiveINTERNATIONAL CATALIN DRAGOS SRLactiveMICROXIMEX SRLactiveMIKADO CID SRLactiveMIKAMY SRLactiveMONTE-CARLO SRLactiveOANA STUDIO MOB SRLactivePYGMALION SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MARINESCU EMILIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100