Key facts
activeHOLLYLINE SRL
ro_onrc
J18/654/2003
ro_onrc
active
ro_onrc
2003-09-12
ro_onrc
Com. ANINOASA, 1330 Sat Aninoasa, Comuna Aninoasa, Gorj
ro_onrc
Company dossier
HOLLYLINE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalBENSTEL SRLCAFE-BAR JENI ŞI TICUŢ SRLCIOMIAND SRLCOS-COS SRLDAMARIS EXIM SRLDORA SRLESAPOEXIM SRLGEICĂ C. MARIA PERSOANĂ FIZICĂILEDAVA COM SRLJAN CRISS COM SRLKORTEX COM SRLMEIC PREST SRLOGUSION IMPEX SRLPIOTIC PROD SRLPOPESCU I. CONSTANTIN PFPUFU SRLŞOMÂLDOC C. GHEORGHE PFVOIEVODINA MET SRLWANDA COM SRLWYLCO SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DINA C. GHEORGHE | administrator | — | ONRC registry |
| SCHONING HOLGER UDO | administrator | — | ONRC registry |
| S.C. BNP CONSULT S.A. | lichidator judiciar | — | ONRC registry |
| BABOV VLADIMIR | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 192 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100