DOSSIERS / HORVATH FINANCE S.R.L.
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HORVATH FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J2022004650128 · J2022004650128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORVATH FINANCE S.R.L.
ro_onrc
J2022004650128
ro_onrc
active
ro_onrc
2022-07-29
ro_onrc
CÂMPIA 2, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ARDEAL TEAM CONSTRUCT SRLactiveBALÁZS-BANDI MAGELONA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGAN WELDER TIG S.R.L.activeEL NEGRO FRUCT SRLdissolvedFAMILY CONFORT SERVICES SRLdissolvedGHERMAN L IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHORVATH A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORVATH SIMONA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLNIN SRLliquidationPOPA PETRUȚA-AGNES ÎNTREPRINDERE INDIVIDUALĂactiveSM MARANY S.R.L.dissolvedVIO CRISTIAN CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
HORVATH GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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