DOSSIERS / HOL.C. & A. SRL
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HOL.C. & A. SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J22_1247_1995 · J22/1247/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOL.C. & A. SRL
ro_onrc
J22/1247/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
707250 Sat Holboca, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI MARIANA PFdissolvedAB & HZ MEISTER SRLdissolvedABV WINE SRLdissolvedADVISION WEBDEVELOP SRLdissolvedAGAVRILOAIEI VIOREL PFdissolvedAGROHOL HOLBOCA SRLinactiveAGROIND SERVICE SAdissolvedANDANA SAT SRLdissolvedANDRA & KATY SRLdissolvedANECULE VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTUROS IMEX SRLactiveAVIVAS COM SRLdissolvedBALAN ION AFdissolvedBALTAG ROXANA-ELENA PFdissolvedBEJINARU FLORIN AFdissolvedBICER ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBLĂJUŢ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIFCOVA SRLdissolvedBURSUC CONSTANTIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURSUC SUZANA PAULA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
VASILICA GHEORGHE LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100