DOSSIERS / HECA - HIGHER EDUCATION SRL
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HECA - HIGHER EDUCATION SRL

ONRC · COMPANY · INCORPORATED 2015-05-20
KYBE ID: RO-J40_6046_2015 · J40/6046/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HECA - HIGHER EDUCATION SRL
ro_onrc
J40/6046/2015
ro_onrc
active
ro_onrc
2015-05-20
ro_onrc
VICTORIEI 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AQUA ANTIC ASPECT SRLactiveARBO GRUP INVEST SRLactiveDC GROUP SOLUŢII AMBIENT SRLactiveGARAJIST S.R.L.-D.activeMAROM GOLD NADLAN S.R.L.activeMIND GROWING SRLactiveMULBERA S.R.L.activeNEACŞU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCEAN INVESTMENT & ADVISORY S.R.L.activePREMIUM FASHION STORES S.R.L.activeRAFTUL CU JUCARII AL EVEI S.R.L.activeSOLO LINE GRUP SRLactiveV.P.B. FASHION SRLactiveWIZERZ PLATFORM S.R.L.active

People with significant control

1 people
NameRoleFromSource
MAHAMEED AHMADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100