DOSSIERS / HOTELS & RESORTS MANAGEMENT S.R.L.
← Search
Company dossier

HOTELS & RESORTS MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-18
KYBE ID: RO-J40_7013_2018 · J40/7013/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTELS & RESORTS MANAGEMENT S.R.L.
ro_onrc
J40/7013/2018
ro_onrc
active
ro_onrc
2018-05-18
ro_onrc
AVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

799 total

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

26BYU82 REPAIRS S.R.L.active888 MARVEII PRINT SRLactiveA4TM EXHIBITION S.R.L.activeAARAR FARED INTERNATIONAL S.R.L.activeABACUS FLEET LOGISTICS S.R.L.activeABC PARTS S.R.L.activeACCO TEAM ADVISORS S.R.L.activeACED CONSTRUCTOR & DEVELOPER SRLactiveACHROSOFT S.R.L.activeACNDIPITY SRLactiveACN GENERAL CONTRACTOR SRLactiveACQUISITIONS SERVICES BOUTIQUE S.R.L.activeACTIV PROMO NET S.R.L.activeACTUAL ACQUISITIONS BUSINESS S.R.L.activeADAPTIVEBEE SRLactiveADAUGA IN COS S.R.L.activeADB COMPTA SRLactiveADPHORIA S.R.L.activeADY & CRIS - TRANS INTERNATIONAL SRLactiveAENSYCO TECHNOLOGY S.R.L.active

+779 more

People with significant control

1 people
NameRoleFromSource
GOSPODIN MIHAI VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100