DOSSIERS / HOLLS ALDEA SNC
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Partnership dossier

HOLLS ALDEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-02-28
KYBE ID: RO-J29_307_1996 · J29/307/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLLS ALDEA SNC
ro_onrc
J29/307/1996
ro_onrc
active
ro_onrc
1996-02-28
ro_onrc
Str. CRISTIANUL 24, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALDEA MARIUSadministrator—ONRC registry
ENESCU TUDORadministrator—ONRC registry
DM INSOLV CONSULT SPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100