DOSSIERS / HERBERT-DANUSIA IMPEX SRL
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Company dossier

HERBERT-DANUSIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J04_1734_1994 · J04/1734/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERBERT-DANUSIA IMPEX SRL
ro_onrc
J04/1734/1994
ro_onrc
active
ro_onrc
1994-11-09
ro_onrc
607095 Sat Căiuţi, Comuna Căiuţi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
APOSTOL CATRINA AFactiveBELCESCU V. GHEORGHE AFactiveBOGRALIS COM SRLactiveCODAMS SRLactiveCOM DAVISFOREST SRLactiveCORTOMOSIL SRLactiveCOSA A. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCOSA ALEXANDRU IMPEX SRLactiveDAMIAN MIHAIL PFactiveEGOLUX INTERCOMPANY SRLactiveFLOREA I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFORPAD SRLactiveGABOR S. PAUL AFactiveGARONIDA SRLactiveGENIMARCOM IMPEX SRLactiveINRECONS SRLactiveINTERNATIONAL FOREST SRLactiveIROFTE T. MIOARA AFactiveMECANICOV SRLactiveMICONAT PRODSERV SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
SOLVENS SPRL HUŞI-SUCURSALA BACĂUlichidator judiciar—ONRC registry
APOSTUL V. DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100