DOSSIERS / DP HEXORAN COMP SRL
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DP HEXORAN COMP SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J15_736_2007 · J15/736/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
DP HEXORAN COMP SRL
ro_onrc
J15/736/2007
ro_onrc
inactive
ro_onrc
2007-05-25
ro_onrc
Str. VASILE FLORESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFINCONSULT SRLactiveAL-AL SRLinactiveALL 4 MOTO SRLdissolvedARLETTE IMPEX SRLdissolvedATMATA SRLdissolvedCAMIF '99 SRLdissolvedCORAVO COM SRLactiveDILMARI COM SRLdissolvedDUMEA ANA ÎNTREPRINDERE FAMILIALĂactiveECO-BEST SERV SRLdissolvedEURO CALITATE SRLdissolvedFIDELITAS SRLdissolvedFLOREDY COM SRLdissolvedINTER RIB SRLdissolvedJARJAT COM SRLdissolvedJIBOCOM SRLdissolvedLUD INTERNATIONAL SRLdissolvedMARILEX COMPANY SRLdissolvedOPT INSTAL SRLdissolvedPAL - PHOENIX COM SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DUMEA PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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