DOSSIERS / HVENT IAQ S.R.L.
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HVENT IAQ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J2022007261400 · J2022007261400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HVENT IAQ S.R.L.
ro_onrc
J2022007261400
ro_onrc
active
ro_onrc
2022-04-18
ro_onrc
Ghica Tei 89, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BLACKSWAN DEVELOPMENT SRLactiveDARIA URBAN DRIVE S.R.L.activeDOARME DMITRII PERSOANĂ FIZICĂ AUTORIZATĂdissolvedE.A.A OIL COLLECT S.R.L.dissolvedEXPO NATURA ROMANIA S.R.L.activeFDI ARTS & CRAFTS S.R.L.dissolvedFRAMADA FOOD S.R.L.dissolvedGEOPLANTS CONSULTING SRLliquidationHAULER RELOCATION S.R.L.activeLICITUS SOCIETATE CU RASPUNDERE LIMITATĂliquidationRESURSE DE VIITOR ŞI FORMARE PROFESIONALĂ SRLdissolvedSSC LOGISTIC S.R.L.activeSUPREME AUTO DETAILING S.R.L.active

People with significant control

4 people
NameRoleFromSource
BUTUCESCU RĂZVAN-OVIDIUadministrator—ONRC registry
SIMA CĂTĂLIN IONUȚadministrator—ONRC registry
STANCIU CLAUDIU-SORINadministrator—ONRC registry
STANCIU TEODOR-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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