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Company dossier

HOLTRUST CASHMERE EXQUISITE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-24
KYBE ID: RO-J2019017703408 · J2019017703408 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHOLTRUST CASHMERE EXQUISITE S.R.L.

ro_onrc

RegistrationJ2019017703408

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-24

ro_onrc

Registered addressDIMITRIE POMPEIU 2D, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGILE AV S.R.L.active DIANA DEDIN HOMES S.R.L.active DMB GENIUS S.R.L.active EDUCATION ART S.R.L.active EJBERG GROWERS S.R.L.active HOLFIN CREDIT S.R.L.active HOLTRUST RESIDENTIAL S.R.L.active ICONIC DEVELOPMENTS S.R.L.active JADEITE CLOTHING SRLactive JAZDZEWSKI & PARTNERS S.R.L.active LEVI SELLS S.R.L.active METROPOLITAN GROUP REAL ESTATE DEVELOPMENT S.R.L.active NATUR SELECTIV CONSTRUCT S.R.L.active NIȚĂ IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ONE TALE S.R.L.active POWER ZONE INVESTMENTS SRLactive R.I.S. CONSTRUCT 2001 SRLactive TEFIA EXPERT CONSULTING S.R.L.active TEFIA INVEST S.R.L.active TOTAL PR BUSINESS SRLactive

+3 more

People with significant control

2 people

Name	Role	From	Source
MISCHIE GHEORGHE MARIAN	administrator	—	ONRC registry
MISCHIE VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100