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Company dossier

HUMINTRADE SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J2017000175186 · J2017000175186 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHUMINTRADE SRL

ro_onrc

RegistrationJ2017000175186

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-02

ro_onrc

Registered addressISLAZ 17, 210107 Municipiul Târgu Jiu, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BERINI ELECTRIC S.R.L.active COTOFENI SOLAR PLANT S.R.L.active CRISU SOLAR PLANT S.R.L.active DANUBE SOLAR EIGHT S.R.L.active DANUBE SOLAR ELEVEN S.R.L.active DANUBE SOLAR FIVE S.R.L.active DANUBE SOLAR FOUR S.R.L.active DANUBE SOLAR NINE S.R.L.active DANUBE SOLAR SEVEN S.R.L.active DANUBE SOLAR SIX S.R.L.active DANUBE SOLAR TEN S.R.L.active DANUBE SOLAR THREE S.R.L.active DANUBE SOLAR TWELVE S.R.L.active DANUBE SOLAR TWO S.R.L.active DOBRUNUS FOTOVOLTAIC S.R.L.active EAST GAS POWER PLANT S.R.L.active ENERO FURNIZARE S.R.L.active EURAIDA SRLactive EUROTULIP S.R.L.active FAKOSCH S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
SURUPĂCEANU MUGUREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100