DOSSIERS / CC HENNE SRL
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Company dossier

CC HENNE SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J30_129_2013 · J30/129/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CC HENNE SRL
ro_onrc
J30/129/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
VICTORIEI, 445200 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO AUTOPRO S.R.L.activeADMAR OAŞ 2017 SRLactiveADONIS STUDIO S.R.L.activeALISS & DACICUS SRLactiveAMALCA NAUTIC S.R.L.activeANASTASIA GOJA SRLactiveAUTO MOTO GYMY S.R.L.activeAUT TECHSOL S.R.L.activeAXSUS TRUST NV SRLactiveBALDOR DORNICOL S.R.L.activeBFI CONS-T S.R.L.activeBIA TELECOM 2010 SRLactiveBORHIDAN CRISTINA LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveBOTA MARIA CROITORIE ÎNTREPRINDERE INDIVIDUALĂactiveBRICODAVIROM S.R.L.activeBU ANDREI CAROL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARABASON LASER WORKS S.R.L.activeCARDOŞ A ANDREA ÎNTREPRINDERE INDIVIDUALĂactiveCARLA FARM SRLactiveCASA PERLA S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
CIOCAN PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100