DOSSIERS / HAPPY MOMENTS & EVENTS SRL
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HAPPY MOMENTS & EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-10-11
KYBE ID: RO-J34_631_2017 · J34/631/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAPPY MOMENTS & EVENTS SRL
ro_onrc
J34/631/2017
ro_onrc
active
ro_onrc
2017-10-11
ro_onrc
BUCUREŞTI 94, 140081 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVRAM MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXA INTERMEDIERI & LOGISTICĂ SRLactiveBERBERI GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOLAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY VENETICU S.R.L.activeCASA FUNERARĂ PETRU ŞTEFAN S.R.L.activeCORE INNOVATION FOR SMART VISION S.R.L.activeCOST MARI ROMY SRLactiveDAMIRA CHANDY S.R.L.activeDEBITARE ÎNDOIRE SUDURA SRLactiveDIZMAT SRL PLEVEN BULGARIA SUCURSALA ALEXANDRIA ROMANIAactiveDOMAN CONSULTING SRLactiveEMIR VIPY ALEX S.R.L.activeERIC CARS S.R.L.activeEXQUISITE TECHNOLOGY S.R.L.activeFARMAGROVET ȘTEFAN S.R.L.activeFERARU M MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveFIPA SOFTWARE SRLactiveGATHA PROOF SRLactiveGRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
STANCU SORIN - VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100