Key facts
activeHORTUS SNC
ro_onrc
J17/266/1992
ro_onrc
active
ro_onrc
1992-02-06
ro_onrc
Str. BRAILEI 68, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Partnership dossier
HORTUS SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalADPARAS SRLAKYDENT SRLALEXE ELENA AFALFETA SRLANDREI MIOARA AFARTCRIS SRLBUDUR MIRCEA-NICOLAE PFCAMARZAN MARGARETA-IULIANA AFCIM 2 SRLCINECIN SRLCLAROXA SRLCONSTANTINESCU CONSTANTIN AFDEPINTER GROUP SRLELAN H-I SRLELCON TRADING SRLESCULAP SRLGALGEKON SRLGILCO SRLHERMES V.N. SRLINTEURO INVEST AGENCY SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRESCU MARIA | administrator | — | ONRC registry |
| VASILIU DOINA | administrator | — | ONRC registry |
| BONTEA DANIELA | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100