DOSSIERS / ANTREPRIZA HORUS CONSTRUCT S.R.L.
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ANTREPRIZA HORUS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-30
KYBE ID: RO-J35_4649_2022 · J35/4649/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTREPRIZA HORUS CONSTRUCT S.R.L.
ro_onrc
J35/4649/2022
ro_onrc
active
ro_onrc
2022-09-30
ro_onrc
CLUJ 7, 300576 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2RUL AIRLINES S.R.L.activeADD HIGH TRANS S.R.L.activeADORSYS ROMANIA S.R.L.activeANDRIEȘ PAUL-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAXA CONT CARDINAL S.R.L.activeAXACONT FINANCE S.R.L.activeAXA CONT FIRSTONE S.R.L.activeAXA CONT SMART S.R.L.activeAXA FISCAL CONSULTING S.R.L.activeB.C.A. BULL STIL S.R.L.activeBILLU S.R.L.activeBUDURE TECH S.R.L.activeCARBON6 CONSULTANT S.R.L.activeCARPATHIA LOGISTICS F.Y S.R.L.activeCHRISTL VISUALS S.R.L.activeCLEIKA HAUS S.R.L.activeCREDOVIA S.R.L.activeFINESSEFUL S.R.L.activeFLEROVIUM114 HOLDING S.R.L.activeFLORIAN GÜNTHER S.R.L.active

+46 more

People with significant control

2 people
NameRoleFromSource
GAMAN IOAN-ADRIANadministrator—ONRC registry
OROS LIVIU-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100