DOSSIERS / HUBERTUS IMP EXP SRL
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HUBERTUS IMP EXP SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J12_582_1992 · J12/582/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HUBERTUS IMP EXP SRL
ro_onrc
J12/582/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Str. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
ALROMARO SRLactiveAMIAROM SRLdissolvedARISMAR IMPEX SRLdissolvedAUTO FRANCE CLUJ SRLdissolvedBETAL CONSTRUCT SRLdissolvedBIANCO COMIMPEX SRLdissolvedCOMPFLASIM SRLdissolvedDREIA SRLinactiveFELSEGHI & CO SNCdissolvedINEX IMPORT EXPORT SRLdissolvedINTERSILVA TOURS SRLdissolvedISI PROD COM SRLdissolvedLEAS EMILIA PFdissolvedLEAS MIHAILA PFdissolvedLOYALTY INDUSTRIAL CO SRLdissolvedMAISALUN COM SRLdissolvedMOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveODETTE TRANS SRLdissolvedOLIVIA & M IMPORT EXPORT SRLdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
PENSIUNEA " LA RUSU " - SRLShared officer / director · 6 share thisDUOVET SRLShared officer / director · 6 share thisMAGEDA TEHNO PROIECT SRLShared officer / director · 6 share thisRUSU PAN PROD SRLShared officer / director · 6 share thisSIMO & ANAMARIA PR S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RUSU IOSIFadministrator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
MARCU MARIA MIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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