DOSSIERS / HORA WINE S.R.L.
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HORA WINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J2019001595220 · J2019001595220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HORA WINE S.R.L.
ro_onrc
J2019001595220
ro_onrc
active
ro_onrc
2019-04-17
ro_onrc
MIHAIL SADOVEANU 57, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AMBER ESTATE S.R.L.activeATELIER STEFANA MERCORI S.R.L.activeAVA PRIME SOLUTIONS S.R.L.dissolvedAVP IMOBICON S.R.L.activeBALCAN CĂTĂLIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBETALEX GENERAL INVEST S.R.L.dissolvedCARPATHIA SKYLINE S.R.L.activeCDATT S.R.L.activeINAMSTRO NOBEL S.R.L.activeJUNE BEAUTY S.R.L.inactiveKROGEL MANAGEMENT S.R.L.activeMIGHTYTEAM S.R.L.activeMP MARKROM TRADE SOLUTIONS S.R.L.liquidationNO. 29 BEAUTY CLUB S.R.L.activeNOTORIUM S.R.L.activePHYTO SYNERGY S.R.L.activePRIME GP S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
VIANTIB SRLShared officer / director · 8 share thisGospodăria Țărănească "VIERU GRIGORE TEODOR" din satul Zaim raionul CăușeniShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BIZAID"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AGRODANFARM"Shared officer / director · 8 share thisIMPEX GRIMIRSTEL SRLShared officer / director · 8 share thisEMBARGO STORE S.R.L.Shared officer / director · 8 share thisGospodăria Țărănească "VIERU GRIGORE CHIRIL" din satul Cărpineni, raionul HînceștiShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VIERU GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100