DOSSIERS / HERMANOS SRL
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Company dossier

HERMANOS SRL

ONRC · COMPANY · INCORPORATED 2001-03-26
KYBE ID: RO-J12_477_2001 · J12/477/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERMANOS SRL
ro_onrc
J12/477/2001
ro_onrc
active
ro_onrc
2001-03-26
ro_onrc
Str. TASNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFATERM LEASING SRLactiveANEZI CONSULTING SRLactiveBUGNAR COMSERV SRLactiveCONSTRUX INVEST SRLactiveDANOVI SRLactiveFIBREX PRODCOM SRLactiveFLLANELO SRLactiveGALANT AUTO SRLactiveGEVER COM IMPEX SRLactiveG M SOLUTION SRLactiveHAS CRISTINA AFactiveILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA BAZIN SERVCOM SRLactiveLAVINIA IZOLATII ZUGRAVELI SRLactiveMASAI IMPEX SRLactiveMOLDORIN COM SRLactiveMURESAN MARIUS PFactiveRINA CONSTRUCT SRLactiveTELL COM SRLactiveTERMOSTAR SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
OLTEAN IULIU VALENTINadministrator—ONRC registry
ILEŞOI MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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