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Company dossier

HAPPINESSPROVIDERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-27
KYBE ID: RO-J40_18009_2023 · J40/18009/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHAPPINESSPROVIDERS S.R.L.

ro_onrc

RegistrationJ40/18009/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-27

ro_onrc

Registered addressTICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACL CONSULT&CONSTRUCT SRLactive AX OFFICE DISTRIBUTION SRLactive BENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANISSIMO CLUB SRLactive CENTER PLAN CONSTRUCT SRLactive CIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive COST MARKET S.R.L.active CUICAVO S.R.L.active DAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN JIE COMIMPEX SRLactive DARMATIC FILM SRLactive DAVID & MARI PAN S.R.L.active ETALENTS S.R.L.active FALCON CARRIER S.R.L.active HRTALENT SRLactive IDONA COM STAR SRLactive LEO SPEED SERV SRLactive LONG QIANG IMPEX SRLactive MAN CONSULT & CONSTRUCT SRLactive MANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people

Name	Role	From	Source
RAFILĂ RALUCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100