DOSSIERS / HOLLAND IMPORT EXPORT SRL
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HOLLAND IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-02-04
KYBE ID: RO-J12_172_1998 · J12/172/1998 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLLAND IMPORT EXPORT SRL
ro_onrc
J12/172/1998
ro_onrc
active
ro_onrc
1998-02-04
ro_onrc
Str. ANDREI MURESANU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALUGAR AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1998-02-04) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100