DOSSIERS / H & G HOLCENTER SRL
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H & G HOLCENTER SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J22_707_2006 · J22/707/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H & G HOLCENTER SRL
ro_onrc
J22/707/2006
ro_onrc
dissolved
ro_onrc
2006-03-21
ro_onrc
B-dul TUDOR VLADIMIRESCU, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBINA PRODIMPEX SRLdissolvedAMON DOLLAR SRLdissolvedA & R DIVERS COM SRLdissolvedAVEL COM SRLdissolvedCAMEO SRLactiveCONCURS SRLactiveCONTACT SAdissolvedD & D DISTRIBUTION SRLdissolvedDOIOPTNOUĂ MEDIA SRLdissolvedELYCON STAR SRLdissolvedENVCONSULT SRLdissolvedILAŞCU J. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOLE N. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM-ELLE SRLdissolvedPARTENER CONSULTING TESTĂRI SRLdissolvedRĂSTOACĂ ELISABETH-MARUŞKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVAM IMPORT EXPORT SRLdissolved

People with significant control

3 people
NameRoleFromSource
SOLCAN GEORGE ALEXANDRUadministrator—ONRC registry
RODAFIS IPURLlichidator—ONRC registry
DOBRI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100