DOSSIERS / HORIZON BPS S.R.L.
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Company dossier

HORIZON BPS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-31
KYBE ID: RO-J40_5810_2021 · J40/5810/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORIZON BPS S.R.L.
ro_onrc
J40/5810/2021
ro_onrc
active
ro_onrc
2021-03-31
ro_onrc
DR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOM DEVELOPMENT SRLactiveBEVANA INVEST SRLactiveCOBALEST SRLactiveCODOBA INVEST SRLactiveCOMMUNIC8 GLOBAL ARA S.R.L.activeCONTABILUL TAU SRLactiveDECKER CAPITAL S.R.L.activeECSTONE CONCEPT S.R.L.activeEDUBOOM EDUCAŢIE S.R.L.activeEFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROANSWER LOGISTICS S.R.L.activeEUROANSWER SRLactiveEUROANSWER STAFFING S.R.L.activeF3 COFFEE ROASTERY S.R.L.activeF.A.L. CARGO TRANSPORT SRLactiveFLEXX BY MYMOTRIC S.R.L.activeFUCHI MANAGEMENT ENTERPRISE S.R.L.activeGALANOPOULOS SERVICES S.R.L.activeGERAL IMOBILIARE SRLactiveGOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMONactive

+33 more

People with significant control

1 people
NameRoleFromSource
PAVLOVIC NEMANJAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100