DOSSIERS / HORTIMIX SRL
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Company dossier

HORTIMIX SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J36_513_2004 · J36/513/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORTIMIX SRL
ro_onrc
J36/513/2004
ro_onrc
active
ro_onrc
2004-12-17
ro_onrc
Str. ING. DUMITRU IVANOV 20, 820036 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HALAWANI MOUNIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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