DOSSIERS / HOLNYCO SRL
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Company dossier

HOLNYCO SRL

ONRC · COMPANY · INCORPORATED 2004-02-10
KYBE ID: RO-J36_32_2004 · J36/32/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HOLNYCO SRL
ro_onrc
J36/32/2004
ro_onrc
dissolved
ro_onrc
2004-02-10
ro_onrc
Str. PĂCII 121, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

35 total
2R TRADING COMPANY SRLdissolvedACROPOLLE SRLdissolvedBABOIANU G. GRIGORE PFdissolvedBALDAU-DRAGAN SNCdissolvedBIALMA SRLdissolvedBIRSEL SRLdissolvedCARA-COM SRLdissolvedCARAPCEA & COMPANY SNCdissolvedCIOACĂ GHEORGHE PFdissolvedCONRAD SRLdissolvedDAMI PRODCOM SRLdissolvedDAVID GHE. MARIAN PFdissolvedDELTA BOBY SRLdissolvedDRAGAN & CO REUTEH SNCdissolvedDUCU SRLdissolvedFORGO SI MARIA SNCdissolvedGLIMCCO SRLinactiveHOLDOM SRLdissolvedINFOTECH SRLdissolvedION LORENA-BIANCA AFdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HOLOSTENCU LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100