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Company dossier

HONEY CLOTHES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J23_4640_2022 · J23/4640/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHONEY CLOTHES S.R.L.

ro_onrc

RegistrationJ23/4640/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-13

ro_onrc

Registered addressDOINEI 52, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABSTORE KIDS S.R.L.active ALFAMED BUSINESS S.R.L.active ANDRA MEDIA MANAGEMENT SRLactive ANDRA MEDIA PRODUCTION SRLactive ANDREEA ESTATE ADVISOR S.R.L.active AR HAIRSTATION S.R.L.active BEAUTY LADY CONFEX SRLactive CAT ANAITI SRLactive DELMARO CONCEPT S.R.L.active DUMITRESCU P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive EDA FASHION FUN SRLactive INVEST PASTENC CONSTRUCT S.R.L.active K PREMIUM CONCEPT S.R.L.active MYOS VIP SRLactive NATY NEW CONCEPT S.R.L.active PATRYCK LOVE BIRDS S.R.L.active SERV TENCUIELI ŞI CURĂŢENIE SRLactive SOLY CONSTRUCTION S.R.L.active TENCUIELI MECANIZATE PASCARU SRLactive TRADING MET VEST S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
SĂLCIANU LUCIAN-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100