DOSSIERS / HAPPY CARS ALE S.R.L.
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HAPPY CARS ALE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J17_185_2023 · J17/185/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPPY CARS ALE S.R.L.
ro_onrc
J17/185/2023
ro_onrc
active
ro_onrc
2023-02-01
ro_onrc
BRĂILEI 155, 800319 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADA COMPANY SAMCD SRLliquidationBĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.activeBRACO 2006 SRLdissolvedCOOL PLANET SRLliquidationDOBRE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESIOM CONSTRUCT 94 S.R.L.activeFREE FLOW SRLliquidationGIRASOLE FC SRLdissolvedGLOBAL MARITIME SURVEY SRLliquidationIRENAVCON SRLliquidationJOB CONSTRUCT ZIP SRLliquidationJOB GLOBAL INSTAL SRLactiveKAIROS AG S.R.L.inactiveMIHALACHE ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSC CONTRACTS SRLdissolvedORLADY COM SRLdissolvedPOWERSOL 1 S.R.L.activeRENASTEREA SOLAR S.R.L.activeSODASI WEB SRLdissolvedTEIA TOUR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
POPA MARIA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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