DOSSIERS / KORHY CAPITAL S.R.L.
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KORHY CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J40_808_2023 · J40/808/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KORHY CAPITAL S.R.L.
ro_onrc
J40/808/2023
ro_onrc
active
ro_onrc
2023-01-18
ro_onrc
CĂMINULUI 20, 21743 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALOI V.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBELNICEANU P. GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS & MANAGEMENT INSIDER SRLactiveCONLUC 97 CONSTRUCT SRLactiveCOREL OLIVE ELLADA SRLactiveE30 SOLUTIONS S.R.L.activeFIDUCIARA DEVELOPMENT SRLactiveFINANCIAL VIEW ASIG SRLactiveGIONIT SOLUTIONS S.R.L.activeG - MENT DESIGN S.R.L.activeHANDYHEAT SOLUTIONS SRLactiveKRATOS INNOVATIVE CONSULTING S.R.L.activeM LIST EVENTS S.R.L.activeNERA NOVA S.R.L.activeNEW DESIGN COMPILATION SRLactivePUGU MOVEMENT & WELLNESS S.R.L.activeSINOTRANS BUSINESS SRLactiveSMART KID'S PLANET SRLactiveTĂRÂMUL PITICILOR S.R.L.activeWORDCRAFT S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
GARŞTEA ALEXANDRUadministrator—ONRC registry
PORCESCO-GOZUN ANTONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100