DOSSIERS / HARMOB PROJECT INVEST S.R.L.
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HARMOB PROJECT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-16
KYBE ID: RO-J19_376_2023 · J19/376/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HARMOB PROJECT INVEST S.R.L.
ro_onrc
J19/376/2023
ro_onrc
active
ro_onrc
2023-08-16
ro_onrc
OLTULUI 20, 535200 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
R-DVS EUROPE ENGINEERING S.R.L.Shared registered address · 3 share thisATELIER HARMOB S.R.L.Shared registered address · 3 share thisR-DVS EUROPE ENGINEERING S.R.L.Shared officer / director · 3 share thisKROSNO BORDER S.R.L.Shared officer / director · 5 share thisLAHTI-NORD S.R.L.Shared officer / director · 5 share thisUNITIS MEZŐGAZDASÁGI SZÖVETKEZET COOPERATIVA AGRICOLĂShared officer / director · 5 share thisATELIER HARMOB S.R.L.Shared officer / director · 5 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
DAVID LAJOSadministrator—ONRC registry
ROȘAȚĂ MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100