DOSSIERS / HOLTZVER PROD SRL
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Company dossier

HOLTZVER PROD SRL

ONRC · COMPANY · INCORPORATED 2005-03-04
KYBE ID: RO-J24_404_2005 · J24/404/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLTZVER PROD SRL
ro_onrc
J24/404/2005
ro_onrc
active
ro_onrc
2005-03-04
ro_onrc
B-dul REPUBLICII 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLAIKA DANIEL MIHAIadministrator special—ONRC registry
C.I.I. CHIŞ LIVIUlichidator judiciar—ONRC registry
CHIŞ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100