DOSSIERS / HIFERION IMPEX SRL
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HIFERION IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-31
KYBE ID: RO-J12_3068_2003 · J12/3068/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIFERION IMPEX SRL
ro_onrc
J12/3068/2003
ro_onrc
dissolved
ro_onrc
2003-10-31
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLdissolvedAN DORA IMPORT EXPORT SRLdissolvedAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedF & G GASTRO IMPEX SRLdissolvedINGA ELECTRONICS SRLdissolvedINSTANT SERVICE SRLdissolvedINTER C IMPORT EXPORT SRLdissolvedIVI IMPORT EXPORT SRLdissolvedIZO CONSTRUCT SRLdissolvedIZOREC IMPEX SRLdissolvedLEFTER EUGEN VASILE PFdissolvedLEHENE N ADRIANA CORNELIA PFdissolvedLORETTI IMPORT EXPORT SRLdissolvedMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICANA CONFEX SRLdissolvedMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLdissolvedNICETA SAdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
FERENCZI STEFANadministrator—ONRC registry
HANCZ STEFAN ATILAadministrator—ONRC registry
ILEA HORATIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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