DOSSIERS / H08 DETAILING S.R.L.
← SearchExport PDF
Company dossier

H08 DETAILING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J2023020122402 · J2023020122402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H08 DETAILING S.R.L.
ro_onrc
J2023020122402
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
Codrul Cosminului 95, 500142 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALERAL OBŞTE S.R.L.activeBLU TRANSILVANIA BUSINESS SRLactiveBRAENG CONSULTING S.R.L.activeDIGICABLE S.R.L.activeFERMA LU' ARON S.R.L.activeKRENDO STOMA S.R.L.activeMAG-MECHANICAL ASSEMBLY GROUP S.R.L.activeMĂRGĂRIT MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIM GEANINA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveMEZON OIA 7 S.R.L.activeROSILO AUTOMATIC S.R.L.activeROSILO ENGINEERING S.R.L.activeSĂPUN LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveTRISCAS DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveZALOO IT S.R.L.active

People with significant control

1 people
NameRoleFromSource
STANCIU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100