DOSSIERS / HELEN VELINO IMPEX SRL
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Company dossier

HELEN VELINO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4906_1994 · J12/4906/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HELEN VELINO IMPEX SRL
ro_onrc
J12/4906/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. PLOPILOR 67, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENTIA IMOB CONSULTING SRLactiveAMBIANTA MAGAZIN SRLactiveAMI AMENAJARI INTERIOARE SRLactiveBACHUS OLTEAN & CORNEA SNCactiveCIUCA ANICA AFactiveCIUCA ANICA AFactiveERE NOI SRLactiveHALCON CERAMICAS SRLactiveINDY GO CONSTRUCTII SRLactiveIRAS RO SRLactiveITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJactiveIUNELIS IMPEX SRLactiveLINX IMPORT EXPORT SRLactiveLUIULI COM IMPEX SRLactiveNORINA IMPEX SRLactiveOLTEAN GHEORGHE AFactiveOMAS IMPORT EXPORT SRLactivePOP MARIA AFactiveSASCA SRLactiveSIDERLEGNO SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ASSAKER CARMENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100