DOSSIERS / HORECA CLOUD S.R.L.
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Company dossier

HORECA CLOUD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J20_535_2019 · J20/535/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORECA CLOUD S.R.L.
ro_onrc
J20/535/2019
ro_onrc
active
ro_onrc
2019-03-14
ro_onrc
NEPTUN 2, 330151 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXPERT INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
NASTASE ANAMARIA-SANDAreprezentant al persoanei juridice—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