DOSSIERS / HERCULE SRL
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Company dossier

HERCULE SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J13_2502_1994 · J13/2502/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERCULE SRL
ro_onrc
J13/2502/1994
ro_onrc
active
ro_onrc
1994-07-06
ro_onrc
B-dul 1 MAI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURSERVICE SRLactiveAVIZO COMPANY SRLactiveCOM-CONS SERVICE 2000 SRLactiveCOMCOS SRLactiveCOMIBO TRADING SRLactiveCORADI PREST SRLactiveDRICONS SRLactiveDURBACĂ P. DAN PFactiveDYASOMP SRLactiveELECTROCHIM SRLactiveELSTEL SRLactiveEURO-METAL SRLactiveGATE STAR SRLactiveLONG BEACH SRLactiveMAR COM INC S.U.A.SRL FILIALA CONSTANŢAactiveMARCONI MIXT SRLactiveMĂRGULESCU CONSTANTIN "CAMELIA MAR" AFactiveMARGULIS SRLactiveMARI ANGELA SRLactiveM.G.M.OFIMAR SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
CIOCARLAN NICOLAEadministrator—ONRC registry
STOICA ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100