DOSSIERS / FINANCIERE SAINT-HONORE S.R.L.
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Company dossier

FINANCIERE SAINT-HONORE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-22
KYBE ID: RO-J2018016800404 · J2018016800404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE SAINT-HONORE S.R.L.
ro_onrc
J2018016800404
ro_onrc
active
ro_onrc
2018-11-22
ro_onrc
DOAMNEI 14-16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXA TOTAL BUSINESS SRLactiveALVAXIM EXPERT SRLactiveBANCA COMERCIALA ROMANA SA SUCURSALA LIPSCANIactiveBLACK SEA STATION S.R.L.activeCONCEPT APPS DEVELOPMENT SRLactiveCONCEPTO ART DESIGN SRLactiveEASYDO DIGITAL TECHNOLOGIES S.R.L.activeEASYDO PROPERTY TECHNOLOGIES S.R.L.activeEVA FLORENCE ATELIER SRL-DactiveF8 DEFENCE IOT SRLactiveFALCON ESTATE PROPERTY S.R.L.activeFINANCIERE ASSET MANAGEMENT S.R.L.activeFINANCIERE BLACK SEA S.R.L.activeFINANCIERE LES LUMIERES SRLactiveINETUM ROMANIA S.R.L.activeKEYRAK S.R.L.activeRIGAS PROPERTY SRLactiveTECHNOLOGY BLACKROCK EQUITY S.R.L.activeTHE TREEE EQUITY S.R.L.activeVAAL TOP HOMME SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
MANOLE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100