DOSSIERS / HORIZON AZ SRL
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HORIZON AZ SRL

ONRC · COMPANY · INCORPORATED 1998-08-25
KYBE ID: RO-J40_8416_1998 · J40/8416/1998 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON AZ SRL
ro_onrc
J40/8416/1998
ro_onrc
dissolved
ro_onrc
1998-08-25
ro_onrc
Str. IACOB ANDREI 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AKTAS IMPEX SRLdissolvedAM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedANI MARY COMPANY SERV SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEMPIRE INTERNATIONAL GAME WORLD SRLdissolvedEXCEL CONSTRUCT GRUP SRLdissolvedLA SCALETTA SRLdissolvedMARIOANA IMOBILIARE SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSARA COM DANA SRLdissolvedSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
C.I.I. FLOREA ANAlichidator—ONRC registry
FLOREA ANAlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100