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Company dossier

HM GROUP ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-04
KYBE ID: RO-J2022000461359 · J2022000461359 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHM GROUP ESTATE S.R.L.

ro_onrc

RegistrationJ2022000461359

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-04

ro_onrc

Registered addressSIMION BĂRNUŢIU 34, 300133 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRO BALKAN GRAIN S.R.L.active ALMAR OFFICE INTERNATIONAL S.R.L.active ALONSO SAMUEL ESTATE S.R.L.active ARDENNE AGRO SRLactive BEST RECYCLING MANAGEMENT S.R.L.active B.G. CĂTĂLIN IMOBILIARE S.R.L.active BIPMOBILE SRLactive DEUTSCHE BAUINVEST SRLactive EURO LOCSEM SRLactive EXPRESS MAIL SERVICES S.R.L.active INTERNATIONAL SALES UNLIMITED SRLactive JE&RE ESTATES S.R.L.active MANAGEMENT APPLICATION FOR ROUTE STRATEGY S.R.L.active MARVIT OFFICE SRLactive MONACO ESTATE SRLactive PROMOCODEX INTERNATIONAL S.R.L.active SELINA ESTATE SRLactive VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.active WB GLOBAL ENTERPRICE S.R.L.active

People with significant control

2 people

Name	Role	From	Source
HAGIU ALEXANDRU DORU	administrator	—	ONRC registry
HAGIU ELENA-ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 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