DOSSIERS / HAVILLA S.R.L.
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HAVILLA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-05
KYBE ID: RO-J19_204_2023 · J19/204/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HAVILLA S.R.L.
ro_onrc
J19/204/2023
ro_onrc
active
ro_onrc
2023-04-05
ro_onrc
NICOLAE BĂLCESCU 46, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DEMAT TRANSCOM S.R.L.Shared registered address · 3 share thisDÉNES EMŐKE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSEBISON TRANS SRLShared officer / director · 7 share thisROLLER DECOR SRLShared officer / director · 7 share thisKNITTING PROJECT S.R.L.Shared officer / director · 7 share thisEUROPE DARIUS EVENTS S.R.L.Shared officer / director · 7 share thisGGD ARBEIT TECHNIC SRLShared officer / director · 7 share thisCONT MD SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DÉNES ATTILAadministrator—ONRC registry
DÉNES MÁRIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100