DOSSIERS / WESTHILL SRL
← SearchExport PDF
Company dossier

WESTHILL SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J40_269_2008 · J40/269/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WESTHILL SRL
ro_onrc
J40/269/2008
ro_onrc
active
ro_onrc
2008-01-14
ro_onrc
Str. ION CAMPINEANU 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APEX RESOURCES SRLactiveASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTIactiveAUTO DENNIS PROFIL SRLactiveBANEASA CONSTRUCTII - INVESTITII SRLactiveCATES TESSUTI SRLactiveCENTURY CONSTRUCTION SRLactiveCOLTEX INVEST CONSTRUCT SRLactiveCONCORD ENGINEERING SRLactiveCOROLA COMERT & SERVICII SRLactiveCRIZANTEMA PARK RETAIL SAactiveCUSSONS ROMANIA PROD SRLactiveDALIT COMPANY SRLactiveDENIZ 2002 SRLactiveDIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTIactiveECOLOGIC TRANSILVANIA SRLactiveGSO HUMAN RESOURCES SRLactiveHUMAN INVEST INTERNATIONAL SRLactiveIHR INVESTMENT MANAGEMENT SRLactiveMINING & EXPLORATION SERVICES SRLactiveOMEGA IMPIANTI SRLactive

+11 more

People with significant control

5 people
NameRoleFromSource
DOMINIC ANTHONY HICKSadministrator—ONRC registry
HOUGH CHRISTOPHERadministrator—ONRC registry
MINESH SHETAadministrator—ONRC registry
RITA DATTANIadministrator—ONRC registry
SPETALE DAWNadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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