DOSSIERS / HOLBY MAD SRL
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Company dossier

HOLBY MAD SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J13_2669_1993 · J13/2669/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLBY MAD SRL
ro_onrc
J13/2669/1993
ro_onrc
active
ro_onrc
1993-05-07
ro_onrc
Str. SOVEJA 57, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
24 TIMUR SRLactiveAKY TRANS CONTAINER SRLactiveALMA PROIECT SRLactiveANDORS PAUN TALLY SRLactiveARISTOCRAT TIM SRLactiveARNĂUTU E. DIMA AFactiveBELGIN SRLactiveBODOEVGA SRLactiveCIOBANU MARIUS-DANIEL PFactiveCLIVIA SRLactiveCOMARIMEX TALLY SRLactiveCRISTIAN & CLAUDIU SRLactiveCULEA D-TRU. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN NB IMPEX SRLactiveG.B.PROD-COMET SRLactiveLACTO MACRIS SRLactiveLAZĂR ELENA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINEA ALINA-DORINA PFactiveMYOSOTIS-TOUR SRLactiveNASELU SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100