DOSSIERS / HAPPY HERBALS S.R.L.
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HAPPY HERBALS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J13_1954_2020 · J13/1954/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HAPPY HERBALS S.R.L.
ro_onrc
J13/1954/2020
ro_onrc
active
ro_onrc
2020-08-06
ro_onrc
TOMIS 291, 900432 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

21 total
BARBU IRINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C ENTERPRISE RENT A CAR S.R.L.dissolvedCROITORU HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULGER COURIER S.R.L.liquidationIOSIF CRISTIANA PFAactiveLUCSAR TOP CLEANING S.R.L.dissolvedLUX BEAUTY HAIR S.R.L.activeMARCONY REAL ESTATE S.R.L.activeMARCONY RENTALS S.R.L.activeMARKODOR COFFEE S.R.L.dissolvedMETZERPLAS EU S.R.L.dissolvedMIRION CAFFE SRLdissolvedMIZGAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERN REAL ESTATE S.R.L.dissolvedNEAGOIE MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIRA COM SRLdissolvedPOPAS MARKET S.R.L.dissolvedROGOJINĂ CRISTINA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEMPUS COFFEE SRLdissolvedWISE TAXI SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PAVEL ANDREI-EMILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100