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Company dossier

HR PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J24_426_2021 · J24/426/2021 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHR PLUS S.R.L.

ro_onrc

RegistrationJ24/426/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-04

ro_onrc

Registered addressTRAIAN 19, 430261 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD CONT SRLactive AD SALARIES S.R.L.active BBS INVESTMENT S.R.L.active BD NEWTECH SRLactive BRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive BRODAM CU ARTA S.R.L.active BS NORD GROUP S.R.L.active CEITREICAIGRI S.R.L.active DUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive FERMENTATION PRODUCTS LALLEMAND SRLactive FRAŢII KNU CONSTRUCT S.R.L.active FURNIART WOOD TECHNOLOGY SRLactive GRID SYNC S.R.L.active ITAL PRO NORDIC SRLactive JAZ TRAVEL CONSULT S.R.L.active KIDDYLAND SHOP S.R.L.active KUBO VISUALS S.R.L.active LASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive LIGHT SPEED COMPUTERS SRLactive LUMEA SAREI S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
PETRESCU ANCA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETRESCU ANCA (officer) matches PEP Anca Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

+7

Shared-director cluster

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score13/100