DOSSIERS / CARHOJ S.R.L.
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Company dossier

CARHOJ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-27
KYBE ID: RO-J2024000838247 · J2024000838247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARHOJ S.R.L.
ro_onrc
J2024000838247
ro_onrc
active
ro_onrc
2024-05-27
ro_onrc
COLONIEI 11D, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
S.G.T.BShared officer / director · 9 share thisGHEHORJ 76 SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisSCI TGShared officer / director · 9 share thisANGRED SAShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisRESANSANA SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HORJ GHEORGHEadministrator—ONRC registry
HORJ ROXANA-GAROFIŢAadministrator—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