DOSSIERS / F&H IMO INVEST S.R.L.
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Company dossier

F&H IMO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-08
KYBE ID: RO-J12_2487_2023 · J12/2487/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F&H IMO INVEST S.R.L.
ro_onrc
J12/2487/2023
ro_onrc
active
ro_onrc
2023-06-08
ro_onrc
ALVERNA 71-73, 400469 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATLASOFT CONSULTING SRLactiveBLU BEAN SRLactiveBOGDY MARJ CLEAN S.R.L.activeBUNTA G ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELCASE CODING CONSULTING S.R.L.activeCARLA AUTO SPEED SRLactiveCIUCLE IONUŢ DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTES LOPEZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCSEH DÉNES SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA HOUSE IMOBILIARE SRLactiveDRAGONICI TUDOR-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDSB DEVELOPMENT SRLactiveDTC GAME CHANGER S.R.L.activeEASTERN DIES SERVICE SRLactiveECO FLEET ROMANIA SRLactiveELECTRIC THUNDER S.R.L.activeFACEM FRUMOS EVENTS S.R.L.activeFEKETE-PALI-PISTA BALÁZS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIUROIU LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIUROIU N.A. LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

2 people
NameRoleFromSource
FEKETE-PALI-PISTA SZILVESZTERadministrator—ONRC registry
HEGEDUS ALPARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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