DOSSIERS / HALEP DISTRIBUTIE SRL
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HALEP DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J13_2001_2017 · J13/2001/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HALEP DISTRIBUTIE SRL
ro_onrc
J13/2001/2017
ro_onrc
dissolved
ro_onrc
2017-06-15
ro_onrc
SOVEJA 87, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

23 total
AGROLIA SRLdissolvedAGROTOTAL SRLactiveAUDIO & LIGHT STUDIO SERVICE SRLactiveCARAGHEORGHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAGHEORGHE STERE ÎNTREPRINDERE INDIVIDUALĂactiveDINCU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAUTAMA ARCHITECTURE S.R.L.activeGHID START UP S.R.L.dissolvedINES ACTUAL SRLdissolvedKENZOR CURIER SRLactiveMIROVI NON STOP SPEDITION SRLactiveNUVEX QUALITY SOLUTION S.R.L.activeORGANIK CONCEPT S.R.L.liquidationPIP STONE DESIGN SRL-DactivePOPA COSTEL ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedPRODESIGN SRLactivePROFI.TĂ MARKET COSTINEȘTI S.R.L.activeSEATHEWORLD88 S.R.L.inactiveSHOP ALPHA STORE S.R.L.activeTUDOR ART DESIGN SRL-Dliquidation

+3 more

People with significant control

2 people
NameRoleFromSource
GRECU NICOLA C.I.I.lichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—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