DOSSIERS / H S IMEX SRL
← SearchExport PDF
Company dossier

H S IMEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-04
KYBE ID: RO-J12_966_1993 · J12/966/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H S IMEX SRL
ro_onrc
J12/966/1993
ro_onrc
active
ro_onrc
1993-03-04
ro_onrc
Str. MIRASLAU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6 FOTO SERVCOM SRLactiveBOCHIS SANDEL PFactiveCOSADI SRLactiveCRACIUN EUGENIA PFactiveCRACIUN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIEFFE INTERNATIONAL SRLactiveEGORIANA PRODIMPEX SRLactiveELECTROSERI SRLactiveEMBASS PRODCOM SRLactiveGEROMI PLUS SRLactiveGLINSIN METAL SRLactiveGOLDEN MEDIA SRLactiveHARMATH ERIKA PFactiveIULEOS SERVCOM SRLactiveLAJTAR FASHION & TEXTILES SRLactiveNEXIA IMPEX SRLactiveOLTEAN I IOAN CRISTIAN PFactivePACOI LUDOVIC PFactivePLANET TOOLS IMPEX SRLactivePOP IULIAN LEONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
HOZA SABINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100