DOSSIERS / HORIZON ORIENTAL COMERT S.R.L.
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Company dossier

HORIZON ORIENTAL COMERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J40_7797_2019 · J40/7797/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HORIZON ORIENTAL COMERT S.R.L.
ro_onrc
J40/7797/2019
ro_onrc
active
ro_onrc
2019-06-12
ro_onrc
EROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA AVANTAJ IMPEX S.R.L.liquidationANHTHU IMPEX AVANTAJ S.R.L.liquidationAUTO TRUCK LKW SRLactiveBEN TENG IMPEX SRLactiveDAS TECHNOLOGY CONCEPT S.R.L.liquidationDIAS INTEGRO COMPANY S.R.L.dissolvedEXCEEDBUY S.R.L.dissolvedFOOD FACTORY ROYAL S.R.L.activeGABITRANS PIESE AUTO SRLdissolvedGÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLATIENIMPEX 2000 SRLactiveLUXURY BEAUTY SALON S.R.L.activeMARI VIITOR S.R.L.activeMIA FRESH VIETNAMESE FOOD SRLactivePHOVIET S.R.L.activeRED SOLUTION PREST SRLactiveSMARTYHOME GENERATION S.R.L.dissolvedSTILACT PREST SRLdissolvedTDT CONSULTING UTIL SRLactiveWINGS BLUE TRAVEL & TOURISM.CO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LE KIM HUYadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON ORIENTAL COMERT SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100