DOSSIERS / ASSET H&H BUILDING S.R.L.
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Company dossier

ASSET H&H BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J40_11373_2007 · J40/11373/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSET H&H BUILDING S.R.L.
ro_onrc
J40/11373/2007
ro_onrc
active
ro_onrc
2007-06-13
ro_onrc
Sos. Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveBANAUCA SRLactiveCONSIAL SRLactiveDACLACOM GOLD IMPEX SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveIT ELECTRO TRADING SRLactiveMAX EDILITAR SRLactiveRADALEX CONSTRUCT SRLactiveREIMENS PROPERTIES SRLactiveREYNA FOOD SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
COZMA ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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