DOSSIERS / HELITEXPOD SRL
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Company dossier

HELITEXPOD SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J09_328_2006 · J09/328/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HELITEXPOD SRL
ro_onrc
J09/328/2006
ro_onrc
dissolved
ro_onrc
2006-04-13
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolvedMAVIANA PROD SRLliquidation

+13 more

People with significant control

2 people
NameRoleFromSource
PODARU MIHAELA-NICOLETAadministrator—ONRC registry
PODARU VASILICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100