DOSSIERS / HARUMIA WORLD S.R.L.
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HARUMIA WORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-14
KYBE ID: RO-J2022020540405 · J2022020540405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARUMIA WORLD S.R.L.
ro_onrc
J2022020540405
ro_onrc
active
ro_onrc
2022-10-14
ro_onrc
BRĂDETULUI 24a, 40695 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 PUNCT 1 ARHITECTURA S.R.L.activeALTERNATIVE GREEN PROJECT S.R.L.activeBETARM CONSTRUCT S.R.L.activeBLACK ZEBRA TEAM S.R.L.activeBUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROCA LIB S.R.L.dissolvedCEBA TEX SRLactiveCONNECT GREEN PROJECT S.R.L.activeCOQUINATE S.R.L.dissolvedDANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDERMABODY S.R.L.dissolvedEBA SPORTMAG S.R.L.dissolvedENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAIR BROKER S.R.L.activeFILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE ENERGY PROJECT S.R.L.activeGABRIEL CONSULTING SRLactiveGAMMA ENGINEERING NDT S.R.L.dissolvedGRUPADMIN EFTENARU S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
EREMIA ALEXANDRU-BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100