DOSSIERS / HOMAN TRANS LOGISTIC S.R.L.
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HOMAN TRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J2_798_2018 · J2/798/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HOMAN TRANS LOGISTIC S.R.L.
ro_onrc
J2/798/2018
ro_onrc
active
ro_onrc
2018-05-17
ro_onrc
BARBU LĂUTARU, Municipiul Arad, Arad
ro_onrc

Companies at this address

32 total
ADD ARTINSTAL CONFORT SRLliquidationALIONA HUMAN RESOURCE SRLinactiveANDRE CLEPSYDRA SRLactiveANDRE CONTABILIS SRLliquidationANNONA & PLUTUS SRLdissolvedARDELEAN MASAJ CENTER S.R.L.activeARYMARY AUTO SERV S.R.L.activeATELIERUL LIGNARIUS S.R.L.activeBANCIU DANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŞ CIPRIAN - DINU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANING NEWERA S.R.L.activeCOFFEE DESIGN CD S.R.L.activeCREATIV BLUE IMOB S.R.L.activeGOLD EPIL S.R.L.activeHYTECH INC S.R.L.liquidationKEVIRA SS SOLUTIONS S.R.L.activeLUCKY DOG PET SHOP SRLactiveMUREŞAN M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUREȘAN T. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
HOMAN COSMIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100