DOSSIERS / HYCO-TRANS SRL
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Company dossier

HYCO-TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J03_2196_1992 · J03/2196/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HYCO-TRANS SRL
ro_onrc
J03/2196/1992
ro_onrc
dissolved
ro_onrc
1992-07-06
ro_onrc
Str. DEPOZITELOR 20, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL TRANS 2001 SRLdissolvedAUTO TOP DISTRIBUTION SRLdissolvedAVA PRO CONSTRUCT SRLdissolvedCARO - ROSCA DORU SNCdissolvedCATALINA I. ENACHE PFdissolvedCIVIL CONSULTING SRLdissolvedCONFPLAST SRLdissolvedGENERAL-TRANS SRLdissolvedHIDROCONSTRUCŢIA SA BUCUREŞTI SUCURSALA MUNTENIAdissolvedIONESCU IRINA PFdissolvedMACON GAL SRLdissolvedMAGIROM SRLdissolvedMIDAV IONUŢ GABRIEL SRLactiveMMS TERMOFLORA SRLdissolvedMUSIC SOUND & SERVICE SRLactiveNITU GHE. ION AFdissolvedSOFTWARE SERV S.C. SRLdissolvedTHR ELECTROPREST SRLactiveTUNDREA IOANA IRINA PFdissolved

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100