DOSSIERS / HORJ SNC
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Partnership dossier

HORJ SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-28
KYBE ID: RO-J24_679_1991 · J24/679/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HORJ SNC
ro_onrc
J24/679/1991
ro_onrc
dissolved
ro_onrc
1991-05-28
ro_onrc
Str. PRINCIPALA 1119, 4989 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
H.P.T.-TRANS-INT SRLShared officer / director · 4 share thisTROIAN-H.P. SRLShared officer / director · 4 share thisNATSIS-CO SRLShared officer / director · 4 share thisSTARGOAL S.R.L.Shared officer / director · 5 share thisANGRED SAShared officer / director · 5 share thisH.D.ATEL-SERVICE SRLShared officer / director · 5 share thisCONQUER SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HORJ DUMITRUadministrator—ONRC registry
HORJ PAVELadministrator—ONRC registry
S.C. LIDMEX S.R.L.lichidator—ONRC registry
UDREA CĂLIN DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100