DOSSIERS / ORIZONT INVEST SOLUTIONS S.R.L.
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ORIZONT INVEST SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-20
KYBE ID: RO-J3_1454_2018 · J3/1454/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORIZONT INVEST SOLUTIONS S.R.L.
ro_onrc
J3/1454/2018
ro_onrc
dissolved
ro_onrc
2018-07-20
ro_onrc
LT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCE GSM PARTS S.R.L.activeAGB SPEEDTRANS S.R.L.activeALEX & OANA TRANSRAPID SRLactiveAMANET PAWN ADVANCE IFN S.R.L.activeANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO ECO MUSCELUL S.R.L.activeCĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDILLIGAF S.R.L.activeDORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDY & CLAU STYLING S.R.L.activeELYAS NIKOL CARGO S.R.L.activeGĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHERESCU TRANS LOGISTIC SRLactiveIONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKMAN ROZI S.R.L.dissolvedLIVADA MUSCELEANĂ S.R.L.activeOLYMPUS INSTAL CONF SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
OANCĂ DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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