DOSSIERS / ORIZONT BUILDING INVEST S.R.L.
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Company dossier

ORIZONT BUILDING INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J40_3384_2019 · J40/3384/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIZONT BUILDING INVEST S.R.L.
ro_onrc
J40/3384/2019
ro_onrc
active
ro_onrc
2019-03-14
ro_onrc
VICINA 2, 51927 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BĂNICĂ COSTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PAINT DISTRIBUTION SRLactiveBUILDER'S HANDS S.R.L.activeDILAN PREST SERV SRLactiveDR. BĂNUŢĂ CAMELIA DIABET ŞI NUTRIŢIE S.R.L.activeGEOMETRICITY MEDIA SRLactiveKITS IMPORT SRLactiveMATI-MAXI COOL SRLactiveMIRACO EDUCATIONAL CENTER SRLactiveMIRON VADIM ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU SORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVIS SHOP IMPEX SRLactiveNIŢĂ V. GALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA VICTOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTOM CREATIVE EVENTS SRLactiveVADOX BIO S.R.L.activeVERZIU ION-ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPA ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100