DOSSIERS / HOLDA DE AUR SRL
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Company dossier

HOLDA DE AUR SRL

ONRC · COMPANY · INCORPORATED 1991-11-27
KYBE ID: RO-J07_786_1991 · J07/786/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDA DE AUR SRL
ro_onrc
J07/786/1991
ro_onrc
active
ro_onrc
1991-11-27
ro_onrc
Com. COTUSCA, 0717090 Sat Cotuşca, Comuna Cotuşca, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGHINITEI MARIAN PFactiveAGROMEC COTUSCA SAactiveATLAS SAactiveCABA GHEORGHE-MAGAZIN ACHIZITII AFactiveCASANDRUC LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU STEFAN - MAGAZIN MIXT SILVANA AFactiveCIRIMPEI ELENA AFactiveCIRO-FARM SRLactiveCONSUMCOOP COTUSCAactiveCOTOVANU ILIE BUFET-MAGAZIN MIXT PFactiveCRETU MIHAI BRUTARIE PFactiveDELIBAS CONSTANTIN AFactiveDELIBAS TOADER BAR PFactiveDORELISSC SRLactiveDUTCA ALEXANDRU MAGAZIN MIXT AFactiveDUTCA LUCICA MAGAZIN SECOND HAND AFactiveGAVRIL IELENA AFactiveGHE-NORDIC SRLactiveHRANICIUC DANIELA MAGAZIN MIXT PFactiveHRANICIUC TIBERIU PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
SURUGIU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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