DOSSIERS / HALE IMPEX SRL
← SearchExport PDF
Company dossier

HALE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J12_3991_1993 · J12/3991/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HALE IMPEX SRL
ro_onrc
J12/3991/1993
ro_onrc
dissolved
ro_onrc
1993-11-30
ro_onrc
Str. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

24 total
ALEXANDRA MIHAELA COM SRLdissolvedA M M GROUP IMPEX SRLdissolvedDIRALIS INVEST SRLdissolvedELCOMCRIST IMPORT EXPORT SRLdissolvedEUROVIXON PRODIMPEX SRLdissolvedFARCANE VIORICA PFdissolvedFLORIAN MARIAN COMERT MIXT SRLdissolvedGABI & DELI COM SRLdissolvedGARGALO IMPORT EXPORT SRLactiveGECSE UNIVERSAL TRANSPORT SNCdissolvedGLOB CAR SRLdissolvedIMOB INVEST SRLdissolvedINCORA COMERT SRLdissolvedK IMOBILIARE SRLactiveLISADO AUDIO VIDEO SRLdissolvedMARIAN & FLORIAN COMEXIM SRLactiveMARISABEL COMPROD SRLdissolvedMATILDEA IMPEX SRLdissolvedMUNICAR AUTO SERVICE SRLdissolvedNITESCU GABRIEL GHEORGHE AFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SAS ANCHIDIM RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100