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Company dossier

HSE STRATEGY CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-23
KYBE ID: RO-J23_254_2018 · J23/254/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHSE STRATEGY CONSULTING S.R.L.

ro_onrc

RegistrationJ23/254/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-23

ro_onrc

Registered addressOLTENIŢEI 11B, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

4STONE PRODUCT DESIGN SRLactive AGRI TERRA NUTRITION S.R.L.active AVPS TURCOAIA SRLdissolved BEE'S EVENTS S.R.L.active BIENESTAR SRLdissolved BOXESBAGS & OTHER STAFF S.R.L.active COMAN I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONXULTANCY MINDS S.R.L.active DACRED BUSINESS SOLUTIONS S.R.L.active DEIU IULIANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DREAM VISION CONCEPT S.R.L.dissolved DROB AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DROB V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTRO SECURITY S.R.L.active GEOLEP S.R.L.active GT SMART CONSTRUCTIONS S.R.L.active HANDY DIGITAL MARKETING S.R.L.active LBD GLOBAL DESIGN S.R.L.active LIFE SECURITY SRLactive LIN&GEO UNLIMITED S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
MĂLĂUȚ MARIAN-DĂNUȚ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100