DOSSIERS / HOLDING INTERNATIONAL COMPANY SRL
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Company dossier

HOLDING INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-01-10
KYBE ID: RO-J12_12_2000 · J12/12/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING INTERNATIONAL COMPANY SRL
ro_onrc
J12/12/2000
ro_onrc
active
ro_onrc
2000-01-10
ro_onrc
Str. DONATH 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX YL IMPORT EXPORT SRLactiveALIMCOM IMPEX SRLactiveAL NASR IMPORT EXPORT SRLactiveANCA TRANS SRLactiveANDY TRANSCOM SRLactiveANGELI IMPEX SRLactiveARIVERA SRLactiveBENEA IMPEX SRLactiveCAPO CONSULTING SRLactiveCRAMOB SRLactiveELECTROINST ATELIER INSTALATII SRLactiveFINANCE CONSULT SRLactiveGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOVI PRODCOM IMPEX SRLactiveGRANCHIM IMPEX SRLactiveINDEL ELECTRONICA INDUSTRIALA SRLactiveJUPI IMPORT EXPORT SRLactiveKRISTHEN SRLactiveLEIS IMPORT EXPORT SRLactiveLOBO OFFICE SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
PETER CLAUDIA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100