DOSSIERS / HUGO-DANIEL-IMPEX SRL
← SearchExport PDF
Company dossier

HUGO-DANIEL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-17
KYBE ID: RO-J15_1307_1993 · J15/1307/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUGO-DANIEL-IMPEX SRL
ro_onrc
J15/1307/1993
ro_onrc
active
ro_onrc
1993-08-17
ro_onrc
Str. NICOLAE TITULESCU, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BADEA ADRIANA AFactiveBARBULESCU GHEORGHE PFactiveCHICHIREZ GEORGETA ELI AFactiveCROVEANU CRISTINEL AFactiveDAMACO PRODSERV SRLactiveDEALU MARE SRL FILIALA GAESTIactiveDUMITRESCU VICTOR AFactiveDUMITRU STEFAN AFactiveGHERGHE VASILE PFactiveGINUELA SRLactiveIVASCU EUGENIU AFactiveLINIA PRINTESELOR-PRINCESS LINE SRLactiveMIHAI LUCIEA AFactiveMILITARU MANDICA AFactiveMIREA ARGENTINA AFactiveMIRSU AURICA AFactiveNEAGOE MARIAN PFactiveNITA MARIA AFactiveNITA MARIN AFactiveOLTEIU MARIA PFactive

+6 more

People with significant control

2 people
NameRoleFromSource
SOARE GEORGICAadministrator—ONRC registry
SOARE IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100