DOSSIERS / ORIZONT EXIM S.R.L.
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ORIZONT EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-17
KYBE ID: RO-J2022000301048 · J2022000301048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIZONT EXIM S.R.L.
ro_onrc
J2022000301048
ro_onrc
active
ro_onrc
2022-02-17
ro_onrc
ALEXANDRU IOAN CUZA, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXA-REM MEDIA SRLactiveBĂLĂCEANU TUDOR ÎNTREPRINDERE INDIVIDUALĂactiveBLUEPROIECT SRLactiveBRAŞOVEANU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveDĂMIAN C.S. PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂMOC SORIN-CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveDĂSCĂLESCU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveERAPLAST PLUS S.R.L.activeERATAS PLUS S.R.L.activeEVENCAST S.R.L.activeFLOVIAN PROLIVE SRLactiveFRĂSILOAIA VASILE-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveLAZONIC PRODUCTION S.R.L.activeNEW FITNESS GOLD S.R.L.activePĂDURARU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDURARU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactivePADURARU STEFAN MEDIASOLUTIONS PERSOANĂ FIZICĂ AUTORIZATĂactivePEMACOM-CONSTRUCT S.R.L.activePOPU GHEORGHE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMISS AGENCY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
FLOAREŞ ANDREI-IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100