DOSSIERS / HORAITA SPEDITION SRL
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Company dossier

HORAITA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2008-01-04
KYBE ID: RO-J12_11_2008 · J12/11/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORAITA SPEDITION SRL
ro_onrc
J12/11/2008
ro_onrc
dissolved
ro_onrc
2008-01-04
ro_onrc
154, Sat Sâncraiu, Comuna Sâncraiu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERCA SEBASTIAN-PETRICĂadministrator—ONRC registry
MERCA SERGIU-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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