DOSSIERS / HTF FUND S.R.L.
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HTF FUND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-28
KYBE ID: RO-J31_507_2020 · J31/507/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HTF FUND S.R.L.
ro_onrc
J31/507/2020
ro_onrc
active
ro_onrc
2020-10-28
ro_onrc
SIMION BĂRNUŢIU 38, 450123 Municipiul Zalău, Sălaj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REX IMPEX SRLShared officer / director · 5 share thisAGROZOOTEHNICA SOMEȘANA COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisCALIADI EXIM SRLShared officer / director · 5 share thisISAC MEDIA SRLShared officer / director · 5 share thisARTERY INVESTMENT GROUP S.R.L.Shared registered address · 8 share thisSELNETA ALLYN SRL-DShared registered address · 8 share thisKRAFT VENTURES S.R.L.Shared registered address · 8 share thisVARGA V. CIPRIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisTOMAŞ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTECHPACK S.R.L.Shared registered address · 8 share thisTOMAŞ ŞTEFAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people
NameRoleFromSource
SANDOR ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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