KYBE — See who's really behind any company

Company dossier

HORIA SRL

ONRC · COMPANY · INCORPORATED 1997-04-22
KYBE ID: RO-J07_146_1997 · J07/146/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHORIA SRL

ro_onrc

RegistrationJ07/146/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-22

ro_onrc

Registered addressCalea NATIONALA 33, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

5 total

BAMBOLA SRLactive BIDASCA CONSTANTIN PFdissolved IL-MARIO SRLdissolved ZEUS BOTOSANI SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

IL-MARIO SRLShared registered address · 5 share this ZEUS BOTOSANI SRLShared registered address · 5 share this BIDASCA CONSTANTIN PFShared registered address · 5 share this BAMBOLA SRLShared registered address · 5 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

Name	Role	From	Source
GLONȚ DAN	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100