DOSSIERS / HEVEA GREEN S.R.L.
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HEVEA GREEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-04
KYBE ID: RO-J2019001132384 · J2019001132384 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HEVEA GREEN S.R.L.
ro_onrc
J2019001132384
ro_onrc
active
ro_onrc
2019-10-04
ro_onrc
GENERAL MAGHERU 8, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

29 total
ANDREESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHMOD S.R.L.activeART ONLINE SRLactiveAUTODAV CLEANING S.R.L.activeBĂIAŞU MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANU SILVIU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBIS BRYAN STYLE S.R.L.activeCONSTANTIN AUTONET S.R.L.dissolvedDUȚĂ ALISA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedEDYD CONSULTING EXPERT S.R.L.activeEVA STORE AMANET S.R.L.activeLTY EVENTS S.R.L.activeMĂGALĂ MARIA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONE LEON DISTRIBUTION S.R.L.dissolvedPETRESCU ELENA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRIXY STORE S.R.L.liquidationROMEXPERT BPO S.R.L.activeSABINCONSULT SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
NWABUEZE LARISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100