DOSSIERS / HOLY RULERS SRL
← SearchExport PDF
Company dossier

HOLY RULERS SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J23_2965_2017 · J23/2965/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLY RULERS SRL
ro_onrc
J23/2965/2017
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
EROILOR 118, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A&A COZY LIVING DESIGNS S.R.L.activeABA FACE PAINE S.R.L.dissolvedADR PREMIUM AUTO SRLdissolvedALDEA CONSULTING VISION SRLactiveALPHA COACHING S.R.L.activeANDREI TITANIC TRANS SRLactiveARCTIC ENERGY SRLdissolvedATELIER CERAFLOWER S.R.L.activeBAROKO CONSULTING S.R.L.activeBAROKO TEXTILE SRLactiveBEAUTY BASE S.R.L.activeBPRG EXPERT SRLdissolvedBRUTĂRIA NOASTRĂ MAGICĂ S.R.L.activeBULIBAȘA NICOLAE-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASMI OPERATIV INVEST SRLdissolvedCH' ARTIST STUDIO STORE SRLactiveCODECRAFTING CO. S.R.L.activeCONSTANT PLUS SRLactiveCONSTANT PLUS SRLdissolvedCRISTAL RESIDENCE SRLactive

+83 more

People with significant control

2 people
NameRoleFromSource
CAZACU ADRIANAadministrator—ONRC registry
CAZACU SEBASTIAN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100