DOSSIERS / HOLDING HORIA SRL
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Company dossier

HOLDING HORIA SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J12_600_2003 · J12/600/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING HORIA SRL
ro_onrc
J12/600/2003
ro_onrc
active
ro_onrc
2003-03-07
ro_onrc
Str. BUZAU 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADCONS SRLactiveADCOR SERVEXIM SRLactiveANDRUCS IMPORT EXPORT SRLactiveANTANTA SRLactiveARCA SERVCOM IMPORT EXPORT SRLactiveBOLDSIM SRLactiveDUMBRAVA SANDU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEUDO IMPORT EXPORT SRLactiveGENTIANA IMPEX SRLactiveHOLDING IMPEX BUCURESTI SRL SUCURSALA CLUJactiveINRA PRODIMPEX SRLactiveLAUREANA IMPEX SRLactiveMAX MEDIA SRLactiveMEDIA VINCZI IMPEX SRLactiveMIT IMPEX SRLactiveMLADCOM PREST IMPEX SRLactiveMT EXPERT SRLactiveNICULESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEAN LIANA PFactiveRD PLAST SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
OŞORHAN HORIA-MIRCEA-RADUadministrator—ONRC registry
GEORGIU MINODORA CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100