DOSSIERS / 4 H&H PREMIER TEXTILE SRL
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4 H&H PREMIER TEXTILE SRL

ONRC · COMPANY · INCORPORATED 2016-01-15
KYBE ID: RO-J40_461_2016 · J40/461/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4 H&H PREMIER TEXTILE SRL
ro_onrc
J40/461/2016
ro_onrc
active
ro_onrc
2016-01-15
ro_onrc
Timişoara 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTORULATE BUCUREŞTI S.R.L.dissolvedAVERSA ONLINE S.R.L.activeBALCAN EXPRESS CURIER SRLactiveCERAMICA GROUP FILIALA MILITARI SRLactiveDCNU POWER SRLactiveDOMINIC'S EFFICIENT SERVICES SRLdissolvedECO DREAM TEAM S.R.L.activeEFFICIENT MOBILE SERVICES SRLdissolvedEXPRESS BODY SERVICE S.R.L.activeGENERAL ART PRO CLEAN SRLdissolvedGRUBER & PARTNERS S.R.L.dissolvedIRE PLUS FACILITY MANAGEMENT SRLactiveMARYON IMPEX COM SRLactiveMEDITAMEN SRLdissolvedNEO MUNDI S.R.L.activeOXFORD STYLE COMPANY SRLactiveRITTER-ITP.RO S.R.L.activeSELINE DESIGN SRLactiveSIMPLICATED S.R.L.activeSMART VOLT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BUCĂTARU RADU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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