DOSSIERS / H.M.H. SRL
← SearchExport PDF
Company dossier

H.M.H. SRL

ONRC · COMPANY · INCORPORATED 1992-12-16
KYBE ID: RO-J24_2105_1992 · J24/2105/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.M.H. SRL
ro_onrc
J24/2105/1992
ro_onrc
dissolved
ro_onrc
1992-12-16
ro_onrc
Str. OLTENIEI 5A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BIG IOAN PFdissolvedBIRUITOR SRLdissolvedBLACK CARS SRLdissolvedBORAND PRODCOM SRLdissolvedBUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFI IMPEX SRLdissolvedCHIS EMIL MIHAI AFdissolvedCHIŞ EMIL MIHAI PFdissolvedCONEA IOAN VASILE AFdissolvedC.R.BELL SRLdissolvedCSISZAR MOLDOVAN SNCdissolvedFOLEA FLORIN ACHIM PFdissolvedFOLEA TANIA TAMARA PFdissolvedFOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂdissolvedGALET COM SRLdissolvedGHIMAN TEODOR AFdissolvedGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂdissolvedGIMARIMP SRLdissolvedHAPURNE PAUL CLAUDIU PFdissolvedHOBAN LUCIAN EMANUEL PFdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
HONTAU GHEORGHEadministrator—ONRC registry
HOTE VERONICAadministrator—ONRC registry
MANCIU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100