DOSSIERS / HOLDYNG GROUP SRL
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HOLDYNG GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J07_552_2007 · J07/552/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOLDYNG GROUP SRL
ro_onrc
J07/552/2007
ro_onrc
dissolved
ro_onrc
2007-09-18
ro_onrc
0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

41 total
A&M EDEN SERVICES SRLdissolvedANA STYLE&SHINE SRLdissolvedAPETREI ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETREI LAVINIA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedASTORIA GROUP SRLdissolvedAUTO-EMMY SRLdissolvedBARBĂLATĂ DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBY & SIM SRLdissolvedBLUE MOON SRLdissolvedBUTNARIU NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedCĂLINESCU VASILE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU I. DUMITRU PFdissolvedDAAD-PLANT SRLactiveELLY-ANGEL SRLdissolvedFARCO SRLactiveFAST AGRO INVEST SRLdissolvedFLORARIU LUCIA ÎNTREPRINDERE FAMILIALĂdissolvedGECAR SRLdissolvedHILL CONT SRLliquidationHÎRTIE ANDREI ÎNTREPRINDERE INDIVIDUALĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
CII BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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