DOSSIERS / HIMALAIA IMPEX SRL
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Company dossier

HIMALAIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-19
KYBE ID: RO-J12_3103_1993 · J12/3103/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIMALAIA IMPEX SRL
ro_onrc
J12/3103/1993
ro_onrc
active
ro_onrc
1993-08-19
ro_onrc
Str. FINTINELE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUAL CONSULTING SRLactiveAGACHI SNCactiveAR SCANDINAVIEN OFFICE SERVICES IMPEX SRLactiveBELTRON VIDEO SRLactiveBIASTAYL IMPEX SRLactiveBLU CONCEPT SRLactiveCOBIACRIS SRLactiveCSETE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEER PRODCOM IMPEX SNCactiveFELIX SOCIETATE MIXTA DE IMPORT EXPORT SRLactiveFIESAL SRLactiveGOLESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBA FARM SRLactiveMARIA MAGDALENA SERVICII SI COMISIONARI SRLactiveMILAUR COM SRLactiveMONTANA CARNE SI MEZELURI SRLactiveNAIDIB SRLactiveNAUTIC CLUB IMPEX SRLactiveRODIANA IMPORT EXPORT SRLactiveRODIB COMERT & SERVICII SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
VENTER OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100