DOSSIERS / DIRECT HOME SRL
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Company dossier

DIRECT HOME SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J24_1615_2004 · J24/1615/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT HOME SRL
ro_onrc
J24/1615/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
Str. IULIU MANIU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTRUST SRLactiveBODICA-MULTISET SNCactiveCASA DORIS SRLactiveCRISSONY IMPEX SRLactiveEDITURA-GUTINUL SRLactiveEGREGIUS AND EXPERT SRLactiveGUT CONSTRUCT SRLactiveHERNEST SERV SRLactiveILIESCU GABRIELA AFactiveILUT SNCactiveKALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKALMAR TIBERIU PFactiveMURESAN PETRU DUMITRU AFactiveNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePAL IOAN STEFAN PFactiveRADVIOR-COM SRLactiveROMBUS SRLactiveRVR COM SERV SRLactiveSCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOALA SCHVARCZ SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
BRAN SORINA LACRIMIOARAadministrator—ONRC registry
CERTSERV INSOLV S.P.P.I.lichidator—ONRC registry
HAPCA VALERIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100