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Company dossier

HORIZONT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-02
KYBE ID: RO-J07_30_1998 · J07/30/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHORIZONT IMPEX SRL

ro_onrc

RegistrationJ07/30/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-02

ro_onrc

Registered addressStr. STEFAN LUCHIAN 2, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

19 total

A.S. CONSTRUCT SRLdissolved CATY-YULYUS CLUB SRLdissolved CHITANU OLGA CORINA PFdissolved COADA GHEORGHE BOTOSANI AFdissolved CONFEX GERMANIA-ROMANIA SRLdissolved CRISMARIU DORICA PFdissolved DENY & CRYS SRLdissolved GRIFFERO SRLdissolved GRIFF SRLactive MANAGEMENT REORGANIZARE LICHIDARE SRL IASI SUCURSALA BOTOSANIdissolved MAROB CON SRLdissolved MYMY IMPEX SRLdissolved PHOENIX-CONSTRUCTION SRLdissolved PROACTIV TRADING SRLdissolved PRODIMPEX SRLdissolved ROTARY SRLdissolved ROTCONI SRLliquidation SAIGO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ZENKER MANAGEMENT SRLShared officer / director · 4 share this ABC CON GmbH Hoch-, Tief-, Industrie- und WohnungsbauShared officer / director · 4 share this ARCHITEKTUR MEDIA PROJECT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SOLFRANK BERNHARD	administrator	—	ONRC registry
ZAMFIRESCU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100