DOSSIERS / HONTAU SNC
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Partnership dossier

HONTAU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-09
KYBE ID: RO-J24_755_1992 · J24/755/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HONTAU SNC
ro_onrc
J24/755/1992
ro_onrc
active
ro_onrc
1992-04-09
ro_onrc
B-dul UNIRII 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDI & VISKI IMPEX SNCactiveAL-IMPEX SRLactiveAL TRADE CENTER SRLactiveAMEL-COMPANY SRLactiveANZY IMPEX SRLactiveBANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SAactiveBARLA FELICIA PFactiveBUTNARU DUMITRU PFactiveCATALINA-M.R SRLactiveCONTA CONSULT SRLactiveCONVERSE COM IMPEX SRLactiveEDELRID SERV SRLactiveETG SRLactiveFRIGO SRLactiveGRAM SRLactiveHEGRONMAR SRLactiveILTAR SRLactiveINTERNATIONAL TRIUMPH SRLactiveIUGA DUMITRIŢA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKERVOG SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
HONTAU GHEORGHEadministrator—ONRC registry
PODAR NAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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