DOSSIERS / HORSHOLT KAREN SOCIETATE ÎN NUME COLECTIV
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Partnership dossier

HORSHOLT KAREN SOCIETATE ÎN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 2008-09-02
KYBE ID: RO-J21_626_2008 · J21/626/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HORSHOLT KAREN SOCIETATE ÎN NUME COLECTIV
ro_onrc
J21/626/2008
ro_onrc
active
ro_onrc
2008-09-02
ro_onrc
Str. STEFAN CEL MARE, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

33 total
ANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGHIRE SHOP SRLdissolvedBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECIU MARIA PFdissolvedBIANCA - ŞTEFI SRLdissolvedBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN MARIAN PFdissolvedDANCOM GRUP SRLdissolvedDANROAGRO S.R.L.dissolvedDB PRIORITY PROTECTION SRLdissolvedDESIGN NICOLA SRLdissolvedEFECT SRLdissolvedELECTRO EST SRLdissolvedELENA ION ELENA AFdissolvedGRANDEUR SRLactiveGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGVR SIX SRLdissolvedICS LAND SRLdissolvedINVEST 08 SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HORSHOLT KAREN LEERSKOVadministrator—ONRC registry
HORSHOLT SORENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100