DOSSIERS / DOCSTARHANU S.R.L.
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DOCSTARHANU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-15
KYBE ID: RO-J13_2410_2021 · J13/2410/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCSTARHANU S.R.L.
ro_onrc
J13/2410/2021
ro_onrc
active
ro_onrc
2021-07-15
ro_onrc
NALBEI 3, 900217 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPA CRIS2023 GLOBAL S.R.L.activeATLAS CENTER SRLactiveBAVAMAT SOLUTIONS S.R.L.activeBUSOLA SOFT SRLdissolvedCOMȘA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAZEN SPINE SRLactiveDEFENSIV SRLdissolvedFIZIOCLINIC PLUS S.R.L.activeFLEȘCAN COSMIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN BULL FACTORY S.R.L.dissolvedKINETO SMART REHAB S.R.L.activeMAV HR CABINET S.R.L.activeMEMIȘ NERGHIUZ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALCEA ROXANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedPĂCALĂ CLAUDIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRHENIUM EON S.R.L.activeSENDRE CONSULTING SRLactiveSMART ACTIV LINE SRLactiveTĂTARU A. GHEORGHIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTCM LOGISTIC S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
HANU ANDREEA-LOREDANAadministrator—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