DOSSIERS / HUNTING RESORT SRL
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HUNTING RESORT SRL

ONRC · COMPANY · INCORPORATED 2011-04-18
KYBE ID: RO-J2011000688088 · J2011000688088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HUNTING RESORT SRL
ro_onrc
J2011000688088
ro_onrc
active
ro_onrc
2011-04-18
ro_onrc
VALEA CETĂŢII 13, Municipiul Braşov, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TEHNOINVEST BUSINESS SRLShared registered address · 3 share thisINFINITE ASSET INSURANCE S.R.L.Shared registered address · 3 share thisECOTEH RECYCLING AMBALAJE S.R.L.Shared officer / director · 12 share thisTEHNOINVEST BUSINESS SRLShared officer / director · 12 share thisSCRAP LOGISTIC SRLShared officer / director · 12 share thisTEHNOINVEST & CO RECYCLING SRLShared officer / director · 12 share thisTERNA SRLShared officer / director · 12 share thisWORKLAND S.R.L.Shared officer / director · 12 share thisTEHNOINVEST STEEL & SCRAP SRLShared officer / director · 12 share thisTEHNOINVEST BALKAN S.R.L.Shared officer / director · 12 share thisTIVOLY INDUSTRIE SAShared officer / director · 12 share thisTEHNOINVEST SCRAP LOGISTICS S.R.L.Shared officer / director · 12 share thisREGENERARI IMOBILIARE INDUSTRIALE S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
NENCIU IOAN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100