DOSSIERS / HOGAR ESTATE S.R.L.
← SearchExport PDF
Company dossier

HOGAR ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J40_9105_2024 · J40/9105/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOGAR ESTATE S.R.L.
ro_onrc
J40/9105/2024
ro_onrc
dissolved
ro_onrc
2024-05-07
ro_onrc
UNIRII 16, 40106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
7CARS NIARI S.R.L.activeANGELBLANCO FINANCE S.R.L.activeANTONIO VIC SUPORT S.R.L.activeAPEXEMPOWER S.R.L.activeAVE SQUARE GROUP S.R.L.dissolvedBURGER CONCEPT STORE SRLdissolvedCORSO LOGISTICS S.R.L.activeCYBER TECH CONCEPT S.R.L.activeDMG SUPPORT S.R.L.activeDORTORINK S.R.L.activeGBF EQUIPMENT TRADING S.R.L.dissolvedGREEN TRADING SUPPORT S.R.L.activeHIPSTERPOTAMUS S.R.L.dissolvedHOGAR NETWORK S.R.L.dissolvedHOMEMADE COOKIES S.R.L.activeISABETO S.R.L.activeIT INTERCONECT SOLUTION S.R.L.activeL. BUSINESS CONCEPT SUPPORT S.R.L.activeLINARDY S.R.L.activeLINKUP APP S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
BERGERET ARTHUR LOUIS MARIEadministrator—ONRC registry
PILLEGAND HUGO CHARLESadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100