DOSSIERS / HOMELAND INVESTMENT SRL
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HOMELAND INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J29_1339_2017 · J29/1339/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOMELAND INVESTMENT SRL
ro_onrc
J29/1339/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
DILIGENŢEI 18, 100575 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER ANANDI S.R.L.activeBDT INTERNATIONAL TRANSPORT S.R.L.activeBEGGIN OF METAMORPHOSIS S.R.L.activeCOVEBO RECRUTARE S.R.L.activeEQUA FINANCE S.R.L.activeEVOTRACKING SRLactiveEXPRESS BAU PH SRLactiveIPIP-CERT SRLactiveISYS PROFESSIONAL SRLactiveKALKAR TECH S.R.L.activeMAX STREICHER ROMANIA SRLactiveMOONHONIQUE COMP S.R.L.activeMYMINICASA S.R.L.activeOPEN SOURCE SYNERGY SRLactivePETROCONSULT RECRUITMENT SRLactivePETROLTECHNO PACO LOGISTIC SRLactivePROLAND CONSULTING SRLactivePRO UNITED CONSULTING S.R.L.activeSALES LEADERS CONSULTING S.R.L.activeSAVODAS CONSULTING SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
STANCIU CONSTANTIN-ROMEOadministrator—ONRC registry
VLAICU IONUȚ-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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