DOSSIERS / HAPPY FAMILY TIME SRL
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Company dossier

HAPPY FAMILY TIME SRL

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J17_596_2017 · J17/596/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPPY FAMILY TIME SRL
ro_onrc
J17/596/2017
ro_onrc
active
ro_onrc
2017-04-18
ro_onrc
DUNĂREA 1, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA EXPERT AC SRLactiveARMĂTURA ZINC PROFIL S.R.L.activeBÎRA GABRIEL PFAactiveCLARO EXCLUSIVE SRL-DactiveDAIANTAX KRP SRLactiveDEV'S BASEMENT S.R.L.activeDIA DOR CONCEPT S.R.L.activeERGOPLAST ACCESORII S.R.L.activeGHITU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveHALICI ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLASLU D MARINICA ÎNTREPRINDERE INDIVIDUALĂactiveMETAL MONTAJ GIOVANNI S.R.L.activeNAVDESIGN RESEARCH & TECHNOLOGY S.R.L.activeNOFIT SORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIEF I. SABINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEREA CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveSEREA CONSTANTINA S.R.L.activeTRĂILĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveUNITRADESALE MMI SRLactiveVARTOLOMEI FĂNIŢA ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
ȚONEA DAN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100