DOSSIERS / HEMP MARKET S.R.L.
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HEMP MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-07
KYBE ID: RO-J9_405_2022 · J9/405/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEMP MARKET S.R.L.
ro_onrc
J9/405/2022
ro_onrc
active
ro_onrc
2022-06-07
ro_onrc
DOROBANŢILOR 48, 810231 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLERAD MED S.R.L.activeAUTOMIH13 S.R.L.activeCENZADMIN CURSARU S.R.L.activeCROWDS MADNESS S.R.L.activeCURSARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveENRICHED VALUES S.R.L.activeGHEORGHIŢĂ ALINA-IULIA ÎNTREPRINDERE INDIVIDUALĂactiveINOXGLASS S.R.L.activeINOXSOL TEAM S.R.L.activeINOX STRUCTURE SRLactiveMIOCOSDAN TRADE SRLactiveMOCANU IULIU KARPA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU P. IRINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢULESCU RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePAROCESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATAP S. VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactiveREBECCA HAIRBEAUTY S.R.L.activeREBECCA PRINCESS S.R.L.activeROBBY TRAVEL SRLactiveSTAICU CRISTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
CII LAZAR MIHAELAlichidator judiciar—ONRC registry
LAZAR MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100