DOSSIERS / HERA ROVANIEMI S.R.L.
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HERA ROVANIEMI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-02
KYBE ID: RO-J29_2907_2021 · J29/2907/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HERA ROVANIEMI S.R.L.
ro_onrc
J29/2907/2021
ro_onrc
active
ro_onrc
2021-12-02
ro_onrc
SINĂII 7, 100357 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BOTTONI UNITED S.R.L.activeDROIT HUMAIN S.R.L.activeECOFINANCE PULSE S.R.L.activeECONOMIC VISION S.R.L.activeENDOVERSIM SRLactiveEPAC CONSULT MANAGEMENT S.R.L.activeEURODATA BUSINESS CONSULTING S.R.L.activeEXPERTMED LCD S.R.L.activeFROGS IN MUGS S.R.L.activeGS CARDS S.R.L.activeKHARLAMOV'S TRANSFORMATIONAL COACHING S.R.L.activeLUKLINE DIGITAL TECH S.R.L.activeMARISSIA 16 ID S.R.L.activeNIRA LASER INDUSTRY S.R.L.activeNXT EDUCATIONAL S.R.L.activeNXT TECH SOLUTION S.R.L.activeRS GLORY RESIDENCE S.R.L.activeTAU CONSULT FINANCE S.R.L.activeTREND HUB S.R.L.activeVALDITECH PROINSTAL S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ROMAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN GHEORGHE (officer) matches PEP Gheorghe Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100