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Company dossier

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ HELITEX

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-C2006000022043 · C2006000022043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ HELITEX
ro_onrc
C2006000022043
ro_onrc
active
ro_onrc
2006-03-03
ro_onrc
Str. MIHAI VITEAZU 5, 600056 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARHISMART SRLactiveBIO PACK GLOBE SRLactiveCITIBANK ROMÂNIA SA BUCUREŞTI SUCURSALA BACĂUactiveDONICI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESCU NET SRLactiveEXRIN SRLactiveFRUNZĂ AL. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveMOZAIC DONART SRLactiveROLE SHOES SRLactiveROMANCIUC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANCIUC J. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveUNGUREANU V. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveVIZITEU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveZEDIU CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
HERCIU IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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