DOSSIERS / EURO-MOBILE-HORTING SRL
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Company dossier

EURO-MOBILE-HORTING SRL

ONRC · COMPANY · INCORPORATED 2006-02-16
KYBE ID: RO-J33_263_2006 · J33/263/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO-MOBILE-HORTING SRL
ro_onrc
J33/263/2006
ro_onrc
active
ro_onrc
2006-02-16
ro_onrc
Str. MAIOR IOAN, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADACONSTRUCT SRLactiveAPOPEI C. ILEANA - PERSOANĂ FIZICĂ AUTORIZATĂactiveCASSA NICOLLE CONSULTING SRLactiveCOREGYS COMSERV SRLactiveCORIDAVA SRLactiveDANARIS SRLactiveDANIELO BYL SRLactiveDITHARDT O. ERHARD-ROLAND - PFactiveFEDMET SRLactiveFILVEX SRLactiveIACOB M. SILVIA - ÎNTREPRINDERE FAMILIALĂactiveIFTIMI V. RALUCA-ECATERINA - PFactiveLALA VAMIRA SNCactiveLANERA SRLactiveLAZVID SRLactiveLENANT SRLactivePARFUMEMAR SRLactivePASCARIU V.VASILE - PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI C. DOINIŢA - PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUSE INDUSTRIALE SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
VASILIU GABRIELadministrator—ONRC registry
VASILIU PETRONELA-DIDINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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