DOSSIERS / HORECA LOGISTIC S.R.L.
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Company dossier

HORECA LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-17
KYBE ID: RO-J2_2220_2021 · J2/2220/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORECA LOGISTIC S.R.L.
ro_onrc
J2/2220/2021
ro_onrc
active
ro_onrc
2021-12-17
ro_onrc
G-RAL VASILE MILEA 1, 310131 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BACIU BIANCA-LUCIANA ÎNTREPRINDERE INDIVIDUALĂactiveBARISTA PLACE SRLactiveCITY CENTER JOBS S.R.L.activeCSC EVOLUTION S.R.L.activeDOCTELIAN S.R.L.activeEFFERRE SRLactiveELTRA-DIM SRLactiveHONIGBERG A.G. S.R.L.activeIMO ACTUALBAU S.R.L.activeJOB CENTER OFFICE S.R.L.activeLA RUSTICA MANUFATTI SRLactiveMAXIVISION S.R.L.activeOPTITRADE BANAT PLUS S.R.L.activeOPTITRADE BANAT SRLactivePREMIUM MEDIA SRLactivePREMIUM METAL DIVISION SRLactivePREMIUM PUB S.R.L.activePREMIUM STRUCTURES S.R.L.activePROFI ACTUALBAU GROUP S.R.L.activeVIOTOTAL S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
NEAGOVICI GHEORGHE-LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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