DOSSIERS / HUMAS IMPORT EXPORT SRL
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HUMAS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-02-04
KYBE ID: RO-J12_175_1998 · J12/175/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
HUMAS IMPORT EXPORT SRL
ro_onrc
J12/175/1998
ro_onrc
dissolved
ro_onrc
1998-02-04
ro_onrc
P-ta UNIRII 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
R CONSTRUCT SRLShared officer / director · 2 share thisCONSINSTAL IMPEX SRLShared officer / director · 4 share thisSYSPLAX SRLShared officer / director · 4 share thisJ & M BEAUTY SRLShared officer / director · 4 share thisL T PRODCOM SRLShared registered address · 4 share thisPRODENT IMPEX SRLShared registered address · 4 share thisOTP BANK ROMANIA SA BUCURESTI SUCURSALA CLUJ NAPOCAShared registered address · 4 share thisLAJOIE COM INVEST S.R.L.Shared officer / director · 6 share thisAGRO GREENFOOD SRLShared officer / director · 6 share thisSOLAR ENERGY TWENTY TWO S.R.L.Shared officer / director · 6 share thisBIOCENTRUM SRLShared officer / director · 6 share thisPENTAFRUIT S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
FEKETE REKAadministrator—ONRC registry
HANGA RADU IOANlichidator—ONRC registry
BERCEANU RADUlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BERCEANU RADU (officer) matches PEP Radu Berceanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERCEANU RADU (officer) matches PEP Radu Berceanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100