Key facts
activeHUMINTELL GLOBAL TRADE S.R.L.
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J2024001949229
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active
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2024-06-07
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BUCIUM 82, 700275 Municipiul Iaşi, Iaşi
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Company dossier
HUMINTELL GLOBAL TRADE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAC TEAM SALES S.R.L.COGNITIO DEVELOPMENT S.R.L.CRIVĂŢ P. ION PERSOANĂ FIZICĂ AUTORIZATĂCRT DENTAL CLINIC S.R.L.CUDLICI P. MARIUS-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂFOXIFY S.R.L.HORVATH I DORIN PERSOANĂ FIZICĂ AUTORIZATĂMCM-CONS CONSULT S.R.L.RTR SERVICES SRLSILVER MOOD S.R.L.SIRIŢANU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂTHE WHITE CATS S.R.L.VALINSTAL PROIECT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MONTERA ASSETS & CAPITAL LIMITED | administrator | — | ONRC registry |
| CROITORU CIPRIAN CONSTANTIN | reprezentant administrator persoana juridica | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100