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Company dossier

HOLY ART DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J2019001558083 · J2019001558083 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHOLY ART DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ2019001558083

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-25

ro_onrc

Registered address13 DECEMBRIE 127, 500164 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A & C GLOBAL SRLactive ADMINRO S.R.L.active ALBIZYAAN S.R.L.active ANUBITE SPORT S.R.L.active ARHIMAKER STUDIO S.R.L.active BOX WIKI LAB S.R.L.active BRABAND S.R.L.active BROKER 365 S.R.L.active CARPATYA SG SRLactive CIOBĂNAȘU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA DE CHIRURGIE S.R.L.active CONTIVO SMART S.R.L.active CORSIL GSM S.R.L.active DESIGN INTERIOR GEORGE ORZAN SRLactive DIGITAL PUBLISHING SRLactive DIVINE APPETITE S.R.L.active FOX ENTERPRISE S.R.L.active GEORGESCU MARIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive GROZAV VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive GYNIKAMED S.R.L.active

+10 more

People with significant control

2 people

Name	Role	From	Source
VÎRLAN ION	administrator	—	ONRC registry
VÎRLAN SERGIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100