DOSSIERS / HODL S.R.L.
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Company dossier

HODL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-01
KYBE ID: RO-J2025074912006 · J2025074912006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HODL S.R.L.
ro_onrc
J2025074912006
ro_onrc
active
ro_onrc
2025-10-01
ro_onrc
DEZROBIRII 131, 900295 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPHA DEZVOLTARE S.R.L.activeANDREEA ANDREI BEAUTY S.R.L.-D.activeASADO VENTURES S.R.L.activeBULGARU MIRCEA-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONȚU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveCRIS-AMA TOP S.R.L.activeDIGITAL HARMONY SOLUTION S.R.L.activeELECTRICSSM CONSULTING S.R.L.activeELITE TRAINING CENTRE S.R.L.activeENE D. CĂTĂLIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveEN-GI S.R.L.activeFARMACIA MATEI SRLactiveFIRST PHOTO LODAL PAT SRLactiveGOLDEN LAND INTERNAŢIONAL SRLactiveHAYAL BY SELA S.R.L.activeMIHAIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEODAM LOGISTICS S.R.L.active

People with significant control

1 people
NameRoleFromSource
DIACONU VLAD-MIHAIadministrator—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