DOSSIERS / OIL HELIANTHUS IMPORT EXPORT SRL
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Company dossier

OIL HELIANTHUS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J12_1385_1992 · J12/1385/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OIL HELIANTHUS IMPORT EXPORT SRL
ro_onrc
J12/1385/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
B-dul NICOLAE TITULESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAXIS COMIMPEX SRLactiveANDREJKO MARIA ÎNTREPRINDERE FAMILIALĂdissolvedASI CONSULTING SRLdissolvedCARA CONFORT IMPEX SNCdissolvedCASSANO INTERNATIONAL SRLactiveCHENG IMPORT EXPORT SRLdissolvedDAROMEX SRLdissolvedEDUCATIONAL CONSULTING SRLdissolvedJUTEA MIHAI PFdissolvedMARCOVICI POPESCU IMPORT EXPORT SNCdissolvedMARINESCU & ASOCIATII SNCdissolvedMOONWALK DANCE SERV SRLdissolvedNAN SNCdissolvedPLESA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONAN COMSERV IMPEX SRLdissolvedREAL KURTHY SNCdissolvedSOROIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIL IMOBIL SRLactiveSWEDROM COM SRLdissolvedVERES CONSTRUCTII SNCdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DRAGHICI CONSTANTINadministrator—ONRC registry
MURESAN ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100