DOSSIERS / ANA HOLZ GRUP S.R.L.
← SearchExport PDF
Company dossier

ANA HOLZ GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-15
KYBE ID: RO-J31_327_2018 · J31/327/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
ANA HOLZ GRUP S.R.L.
ro_onrc
J31/327/2018
ro_onrc
liquidation
ro_onrc
2018-05-15
ro_onrc
CRIŞENI 433, 457105 Sat Crişeni, Comuna Crişeni, Sălaj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DAC - HOLZ SRLShared officer / director · 2 share thisMOTIVO SERVICE GROUP SRLShared officer / director · 8 share thisNOSTIM SRLShared officer / director · 8 share thisF. LORELIS COM SRLShared officer / director · 8 share thisMINDFIELD SRLShared officer / director · 8 share thisAGROMEC ZALAU SAShared officer / director · 8 share thisCRANGA DANION SNCShared officer / director · 8 share thisTRANSILVANIA ORIZONT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TIPTIŞ CORNELadministrator—ONRC registry
CII MĂNĂILĂ IOANadministrator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100