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Company dossier

H.M. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-03-13
KYBE ID: RO-J2008000729080 · J2008000729080 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameH.M. CONSTRUCT SRL

ro_onrc

RegistrationJ2008000729080

ro_onrc

Statusactive

ro_onrc

Incorporated2008-03-13

ro_onrc

Registered addressUNIRII, Municipiul Făgăraş, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDY TOPOVISION S.R.L.active ANGEL MAR S.R.L.dissolved ARYEV TRANSCOM S.R.L.active BM PAPI S.R.L.active CAF ALEXYA S.R.L.active CESTIM S.R.L.active CIURILĂ OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive DANOVE GEOCOM S.R.L.active DENIXFLO S.R.L.active DODENTICA S.R.L.active DRAGOTĂ DELIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GÎRLEANU ROXANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive GOLDEN BEAUTY S.R.L.active HAN S. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive MAMBA VISION S.R.L.active MĂRGINEAN T.O. ANITHA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAIU NADIA PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAESCU-SZABO EDIT PERSOANĂ FIZICĂ AUTORIZATĂactive NINA CORLEX SRLdissolved PADFORCE S.R.L.active

+12 more

People with significant control

2 people

Name	Role	From	Source
HAN GHEORGHE	administrator	—	ONRC registry
HAN MIHAI ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100