DOSSIERS / HOL RO IMPORT EXPORT SRL
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Company dossier

HOL RO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J12_573_1992 · J12/573/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOL RO IMPORT EXPORT SRL
ro_onrc
J12/573/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Aleea GURGHIU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTAL ARPADadministrator—ONRC registry
WESSER RIETMAN GERRITadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator—ONRC registry
POPA MIRCEA AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANSA IMPORT EXPORT SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100