DOSSIERS / HOT SAND S.R.L.
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HOT SAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J13_1707_2018 · J13/1707/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOT SAND S.R.L.
ro_onrc
J13/1707/2018
ro_onrc
active
ro_onrc
2018-06-19
ro_onrc
DIONISIE CEL MIC 52C, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3D AMBIENT DECOR SRLactiveA&G CENTER SRLactiveAGER TRANS SILVER SRLactiveBEICĂ NICEA AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBRILLIANT TOURS SRLactiveCORINA ART DENT SRLactiveDIMCEA DIMCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN CLAUDIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLIGAN VASILICA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA TONIC SRLactiveMADA 3D ACTUAL MOB S.R.L.activeMET COLECT RECYCLING S.R.L.activeNASIMISIS S.R.L.activeNIZICOM INTERNATIONAL SRLactiveNORD URBAN S.R.L.activePANCIU NICOLETA-ANIȘOARA PFAactiveVREAREA MUSIC S.R.L.activeZANĂ IANCU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
ARDELEANU STERE-CĂTĂLINadministrator—ONRC registry
DOBRIN CLAUDIU-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100