DOSSIERS / HM PROJECT CONSULTING SRL
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HM PROJECT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J23_3109_2011 · J23/3109/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HM PROJECT CONSULTING SRL
ro_onrc
J23/3109/2011
ro_onrc
active
ro_onrc
2011-11-29
ro_onrc
B-dul EROILOR 118, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACQ - AGENCY FOR CERTIFIED QUALITY SRLactiveBOLOZAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCADOURI CORPORATE SRLactiveDINU ANDA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHONOR AST OZON SRLactiveLIPSCANI BEER GARDEN SRLactiveNIL FIRAT TEXTIL SRLactiveOZDAL IMPEX SRLactiveRADUTA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADUTA GIORGIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveROCCO BY SB S.R.L.activeTBS ADVERTISING SRLactiveTURTOI MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveVIIROSEANU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MARCU HORAŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100