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Company dossier

H & M INT. SRL

ONRC · COMPANY · INCORPORATED 1999-04-05
KYBE ID: RO-J02_163_1999 · J02/163/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameH & M INT. SRL

ro_onrc

RegistrationJ02/163/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-04-05

ro_onrc

Registered addressB-dul NICOLAE TITULESCU, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTUAL EXPERT SRLactive ALEXANDER - RO SRLactive ARLOS SRLactive BĂDĂCEAN GHEORGHE "BĂDĂCEAN GHEORGHE" PFactive BRAN CAMELIA NADIA "BRAN CAMELIA" PERSOANĂ FIZICĂ AUTORIZATĂactive CIGHIREAN CORINA-LILIANA "CORY & CLAU" AFactive COLLACTA SRLactive DAMIAN VETURIA "DAMIAN" ÎNTREPRINDERE FAMILIALĂactive DANPOR AGRI SRLactive DARIMIS LIMITED SRLactive DRAGAN FLOARE "DRAGAN" AFactive ENGEL ADELINA MIHAELA "MISU" AFactive FATOL ALINA PETRONELA"PROFESSION STYLE" PERSOANĂ FIZICĂ AUTORIZATĂactive FINEST LIGHT & SOUND SRLactive HEALSANVET SRLactive HUS ANCA IRINA "REBECA" PERSOANĂ FIZICĂ AUTORIZATĂactive IK IMPORT-EXPORT SRLactive KOLLER EUGEN "KOLLER EUGEN" PFactive LORAD INTERNATIONAL SRLactive MAN IMOBILIARE SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100