DOSSIERS / HORECA WINERY SRL
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HORECA WINERY SRL

ONRC · COMPANY · INCORPORATED 2013-12-18
KYBE ID: RO-J12_3653_2013 · J12/3653/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
HORECA WINERY SRL
ro_onrc
J12/3653/2013
ro_onrc
liquidation
ro_onrc
2013-12-18
ro_onrc
FLOREŞTI 60, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞINCAN LIVIU ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100