DOSSIERS / BUSINESS PLAN HORECA M.S. S.R.L.
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Company dossier

BUSINESS PLAN HORECA M.S. S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J5_1311_2019 · J5/1311/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS PLAN HORECA M.S. S.R.L.
ro_onrc
J5/1311/2019
ro_onrc
active
ro_onrc
2019-04-25
ro_onrc
ONEŞTILOR 25B, 410003 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AZRAEL SRLactiveBIBINO S.R.L.activeCADAR CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCȚII LUXURY STYLE S.R.L.activeFLORYPNEUMO S.R.L.activeGREATCODE S.R.L.activeHAIDUC V. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveHANNA IMPORTS S.R.L.activeOLTEANU IOANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP FLAVIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDORLUKACS CONSTRUCT SRLactiveSHEBA - PRODUCȚIE SRLactiveSIMROM LOGISTIC S.R.L.activeSLC FLAT BUILDING S.R.L.activeVARODI CLARA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MATIU SIMONA-DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100