DOSSIERS / HELLEN IMPEX SRL
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Company dossier

HELLEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-05
KYBE ID: RO-J03_1843_1991 · J03/1843/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELLEN IMPEX SRL
ro_onrc
J03/1843/1991
ro_onrc
dissolved
ro_onrc
1991-11-05
ro_onrc
Str. CARANESTI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
A-Z CONSULT SERVICE SRLactiveCONSTRUCŢII ALEX MIT SRLdissolvedCRIS SERVICE CENTRAL SRLactiveELECTRODIN NICOS SRLdissolvedGEOSNELL GABI SRLdissolvedHELLO DOLLY SRLdissolvedIULIA & DANROM LILI SRLactiveLUKMAR CONSTRUCTOR 2007 SRLdissolvedMICRO TECH SYSTEM IT SRLactiveMITRICĂ Ş. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEGULEI-COMP SRLdissolvedROSOAGA GEORGEL PFdissolvedSIAV STARS SRLdissolvedSIMOIU MIHAELA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUPER ELECTRONIC '96 SRLdissolved

People with significant control

1 people
NameRoleFromSource
CIOBANU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100