DOSSIERS / HARMONIK STRUCTURES S.R.L.
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HARMONIK STRUCTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J2018001807135 · J2018001807135 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARMONIK STRUCTURES S.R.L.
ro_onrc
J2018001807135
ro_onrc
active
ro_onrc
2018-06-27
ro_onrc
INTERIOARĂ 3 19, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALL MUSIC SRLactiveAS-PLASTIK ROM SRLactiveBELINDA CONSTRUCT S.R.L.activeBELINDA SEA VIEW S.R.L.activeBEST STRUCTURES CONSULTING S.R.L.dissolvedBLUE SUMMER CONSTRUCT S.R.L.activeB.R.K. HOUSE CONSTRUCT S.R.L.activeBUILDMAX CONSTRUCT S.R.L.activeCREARC-CONSTRUCȚII ȘI MATERIALE S.R.L.activeDOBROGEA ARHIVSERV SRLactiveEMEDAR ESTATE S.R.L.activeENRULE CONSTRUCT S.R.L.dissolvedFRUCTOVEND SRLactiveGEVINER AUTO 2021 S.R.L.dissolvedGHIURAL HOLDING 97 S.R.L.activeGOOD TIME CONSTRUCT S.R.L.dissolvedHEM INOX EQUIPMENTS S.R.L.activeHUYSEC CONSTRUCT S.R.L.dissolvedINFINITY ECO CLEAN SRLdissolvedKARISMA DEVELOPMENT SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ȘTEFAN DAVIDadministrator—ONRC registry
ȘTEFAN MONICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ȘTEFAN DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100