DOSSIERS / HELTARY IMPEX SRL
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HELTARY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J16_1305_1994 · J16/1305/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELTARY IMPEX SRL
ro_onrc
J16/1305/1994
ro_onrc
active
ro_onrc
1994-05-30
ro_onrc
Com. BÂRCA, 1233 Sat Bârca, Comuna Bârca, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACSARAY COM SRLactiveAGROMEC SA BIRCAactiveATUDOREI SARO COM SRLactiveBANELIX BAR SRLactiveCININA COMGEN SRLactiveCOOPERATIVA DE CONSUM BIRCAactiveCOOPERATIVA DE CREDIT VALEA DUNARII BIRCAactiveDANADRIS COM SRLactiveDOCOTIS ALCOM SRLactiveFLOREMOB IMPEX SRLactiveGERMANTEX SRLactiveGILITEX SRLactiveGIUGIUC COM SRLactiveGOGOASE FLORINA SI ION SNCactiveLA MAURITA COM SRLactiveLAVMAROL COM SRLactiveLOFANEX SRLactiveMIOFLORIS ELECTRIC SRLactiveNMG PRODCOM SRLactivePARADIS SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PENA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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