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Company dossier

HONEY SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J22_1901_2005 · J22/1901/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHONEY SRL

ro_onrc

RegistrationJ22/1901/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-21

ro_onrc

Registered addressStr. RAMPEI 9A, 700443 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

25 total

ALMIFLOR SRLactive BĂRNUŞCĂ I. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CALEA 73 SRLdissolved CHRIS COMERCIAL SRLdissolved EUROCONSTRUCT GROUP SRLliquidation GAMA & BUSINESS SRLactive ILINESCU ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IMOBIA GAMA SRLdissolved MEIU P. EUGEN-PAUL PFdissolved MULTICONT SEP SRLdissolved MULTIGROUP SRLdissolved MUNTEANU MONA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved NEPTUN CORPORATION SRLdissolved PADURARU CONSTANTIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PINK STYLE SRLinactive RESONANCE DISTRIBUTION SRLactive ROBYDAN IMPEX SRLdissolved ROBYLUD IMPEX SRLdissolved SAUCIUC DAN ÎNTREPRINDERE INDIVIDUALĂdissolved SERVITAL SRLdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

UNIC23 MABU EXPERT S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
EPURE NICOLETA ALINA	administrator	—	ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRL	lichidator	—	ONRC registry
GRIGORIAN ANDREEA GINA	reprezentant al persoanei juridice	—	ONRC registry
HOMORANU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100