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Company dossier

HARASTA MECANICA ȘI TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-03
KYBE ID: RO-J12_5365_2021 · J12/5365/2021 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHARASTA MECANICA ȘI TRANSPORT S.R.L.

ro_onrc

RegistrationJ12/5365/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-03

ro_onrc

Registered addressDETUNATA 5, 400434 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALSTON FERONERIE S.R.L.active AMAD & YO SRLactive AMMULIUS ECHIPAMENTE S.R.L.active B2 STUDIO ARHITECTURA & DESIGN S.R.L.active BMLOB SRLactive BOWAZON CARGO S.R.L.active CASEILLE MELLAR S.R.L.active CENDES CSILLA KINGA ÎNTREPRINDERE INDIVIDUALĂactive COLCERIUDENTAL S.R.L.active COMAN VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CORPUS ERMETICUM S.R.L.active DASGUPTA REAL ESTATE AGENCY S.R.L.active DIMIR FARAL S.R.L.active DONALO SANDOMERE S.R.L.active DUNMIR TESTĂRI&SERVICE S.R.L.active EGEANIN ALUDRA CONSTRUCTII S.R.L.active ENKIMAN SRLactive FARAGHUT TRAVELS&EVENTS S.R.L.active FOREST & LAND WIEN SRLactive GONDWANA INSTALATII TERMICE ȘI CLIMATIZARE S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
TIVIG DUMITRU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-11-03) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

+7

Shared-director cluster

+6

Clustered address

Composite risk score27/100