DOSSIERS / CONSULTING HOFSTADLER IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

CONSULTING HOFSTADLER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-01-16
KYBE ID: RO-J12_85_1996 · J12/85/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING HOFSTADLER IMPORT EXPORT SRL
ro_onrc
J12/85/1996
ro_onrc
dissolved
ro_onrc
1996-01-16
ro_onrc
Str. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FAST 4U SRLactiveALPIN VEST COM SRLdissolvedARGEMAS SERVCOM SRLdissolvedASTEROID PROD SRLdissolvedBAT INTERMED SRLdissolvedBIAROX PRODCOM SERV SRLdissolvedBLAGA MARIA PFdissolvedBRANDO IMPEX SRLdissolvedBURZ MIRCEA MIHAI PFdissolvedCAAIA CONSIMPEX SRLdissolvedCAMPEAN DANUT IOAN PFdissolvedCAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & D IULIA IMPORT EXPORT SRLdissolvedCHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN CORNEL AFdissolvedCLASS CATERING SRLactiveCRADAN SRLdissolvedCRISTIMEX SRLdissolvedCSETERKI FRANCISC PFdissolvedCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
TRIPP OLIMPIA LORENAadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100