DOSSIERS / HERTHA BUSINESS INVEST S.R.L.
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HERTHA BUSINESS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-12
KYBE ID: RO-J15_484_2019 · J15/484/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERTHA BUSINESS INVEST S.R.L.
ro_onrc
J15/484/2019
ro_onrc
active
ro_onrc
2019-02-12
ro_onrc
LIBERTĂŢII 2, 130009 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
3D-GREEN ARCHITECTURE S.R.L.activeARK INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI ISTANBUL-SUCURSALA TÂRGOVIŞTEactiveBENELUX SRLactiveCHIRIŢESCU MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGASTRONOMY COLLECTIVE S.R.L.activeGREEN CUBE SKETCH S.R.L.activeMARINESCU BOGDAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveNEFERTITI BEAUTY S.R.L.activeNEFERTITI HAIR STUDIO S.R.L.activePERSONAL BUSINESS CREATION S.R.L.activeROBU OZANA VIOLETA ÎNTREPRINDERE INDIVIDUALĂactiveROLIAN IFN SRLactiveTAG SRLactiveTELE LUNA SERVICE S.R.L.activeTRISTAR STEEL MOTION S.R.L.activeYENER GLOBAL SRLactive

People with significant control

1 people
NameRoleFromSource
DINCĂ LUCIAN-GABRIELadministrator—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