DOSSIERS / HOLLION STEEL SRL
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Company dossier

HOLLION STEEL SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J2012001020226 · J2012001020226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HOLLION STEEL SRL
ro_onrc
J2012001020226
ro_onrc
active
ro_onrc
2012-06-20
ro_onrc
PETRU PONI 13, 700523 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IELOU HD S.R.L.Shared officer / director · 6 share thisLA PATISSERIE DE NICOLAS SRLShared officer / director · 6 share thisHONEST CLEAN S.R.L.Shared officer / director · 6 share thisTOO FAST TOO CLEVER SRLShared officer / director · 6 share thisMEC MIGLIOR PIZZA S.R.L.Shared officer / director · 6 share thisDUMA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisV & O UNIVERSAL COMPANY S.R.L.Shared registered address · 7 share thisXUU S.R.L.Shared registered address · 7 share thisGRWICH TOPO S.R.L.Shared registered address · 7 share thisMEC MIGLIOR PIZZA S.R.L.Shared registered address · 7 share thisHERȚA DAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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

1 people
NameRoleFromSource
HOLICOV VLAD MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100