DOSSIERS / MASSIV HOLZWAREN SRL
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Company dossier

MASSIV HOLZWAREN SRL

ONRC · COMPANY · INCORPORATED 2011-07-20
KYBE ID: RO-J11_391_2011 · J11/391/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MASSIV HOLZWAREN SRL
ro_onrc
J11/391/2011
ro_onrc
dissolved
ro_onrc
2011-07-20
ro_onrc
Str. CORVIN ION, 320070 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGROTASIO SRLShared officer / director · 5 share thisHMG HAUSNER SRLShared officer / director · 5 share thisGeyer + Ammerbacher GmbHShared officer / director · 5 share thisDUO DANI GROUP SRLShared registered address · 7 share thisNICO REBECA SRL-DShared registered address · 7 share thisCOJOCARI V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFRENŢI V.M. PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisJUST M.I.M. BUSINESS SERVICES SRLShared registered address · 7 share thisBIANCA & DANI BEG SRLShared registered address · 7 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J11_391_2011/network.

People with significant control

2 people
NameRoleFromSource
HAUSNER HEINRICHadministrator—ONRC registry
CONSULTANT INSOLVENTA SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100