DOSSIERS / HALCON CERAMICAS SRL
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Company dossier

HALCON CERAMICAS SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J12_1214_2000 · J12/1214/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HALCON CERAMICAS SRL
ro_onrc
J12/1214/2000
ro_onrc
active
ro_onrc
2000-10-20
ro_onrc
Str. PLOPILOR 67, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENTIA IMOB CONSULTING SRLactiveAMBIANTA MAGAZIN SRLactiveAMI AMENAJARI INTERIOARE SRLactiveBACHUS OLTEAN & CORNEA SNCactiveCIUCA ANICA AFactiveCIUCA ANICA AFactiveERE NOI SRLactiveHELEN VELINO IMPEX SRLactiveINDY GO CONSTRUCTII SRLactiveIRAS RO SRLactiveITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJactiveIUNELIS IMPEX SRLactiveLINX IMPORT EXPORT SRLactiveLUIULI COM IMPEX SRLactiveNORINA IMPEX SRLactiveOLTEAN GHEORGHE AFactiveOMAS IMPORT EXPORT SRLactivePOP MARIA AFactiveSASCA SRLactiveSIDERLEGNO SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
PINTIA VASILE OCTAVIANadministrator—ONRC registry
SERBAN MIRCEA MARINadministrator—ONRC registry
CREMENE SIMIONlichidator—ONRC registry
CREMENE SIMION CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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