DOSSIERS / HORMLIV IMPEX SRL
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HORMLIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-06
KYBE ID: RO-J16_511_1997 · J16/511/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HORMLIV IMPEX SRL
ro_onrc
J16/511/1997
ro_onrc
dissolved
ro_onrc
1997-05-06
ro_onrc
Com. MELINEŞTI, Sat BODĂIEŞTI, 1138 Sat Bodăieşti, Comuna Melineşti, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GHEMICOM IMPEX SRLShared officer / director · 2 share thisOCTANIS IMPEX SRLShared officer / director · 11 share thisROSPET AUTO SERVICE SRLShared officer / director · 11 share thisDINCA ELENA TRADING SNCShared officer / director · 11 share thisPREDVILLE FARM COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisROMIT FARM SRLShared officer / director · 11 share thisROLSKAT SRLShared officer / director · 11 share thisVOLICOM SRLShared officer / director · 11 share thisLUVIANA COM SRLShared officer / director · 11 share thisLILIGIX SRLShared officer / director · 11 share thisLEONCIUS IMPEX SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHERGHINOIU ANAadministrator—ONRC registry
CII MARTIN LILIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100